2010 New York Code
BNK - Banking
Article 13-B - (640 - 652-B) TRANSMITTERS OF MONEY
645 - Assignment of claims to superintendent.

§ 645.  Assignment of claims to superintendent. At the written request
  of any claimant or creditor of the licensee whose claim is  based  on  a
  transaction,  in  this state, for the sale or issuance of a check or the
  receipt of money for transmission or transmission of the same, under the
  provisions of this article, the superintendent may, in  his  discretion,
  take  an  assignment  of  such  claim  in  trust  for the benefit of the
  assigning claimant or creditor and may bring any legal action  necessary
  to  collect such claim. Two or more such claims against the licensee may
  be combined in one such action.