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The Laws of New York
Consolidated Laws of New York
CHAPTER 20
General Business
ARTICLE 10-B
Transmission of Money to Foreign Countries
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SECTION 164
Disposition of undelivered moneys
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ARTICLE 10-B
Transmission of Money to Foreign Countries
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SECTION 166
Violations; penalty
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SECTION 165
Application of article
General Business (GBS) CHAPTER 20, ARTICLE 10-B
§ 165. Application of article. This article shall not apply to any
person, firm, corporation or association under the supervision of the
department of financial services.
