There is a newer version of the New York Consolidated Laws
2006 New York Code - Laws: Banking : (640 - 652-b) Transmitters Of Money
Article 13-B - TRANSMITTERS OF MONEY640 - Definitions.
641 - License.
642 - Action by superintendent.
643 - Bond or securities.
645 - Assignment of claims to superintendent.
646 - Investigations, hearings and reports.
647 - Judicial review.
648 - Agents.
649 - Rules and regulations.
650 - Violations and penalties.
651 - Investments.
651-A - Remittances.
651-B - Maintenance of books and records by agents.
652 - Severability.
652-A - Changes in control.
652-B - Tying arrangements.
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