There is a newer version of the New York Consolidated Laws
2016 New York Laws
BNK - Banking
Article 9-A - (Banking) LICENSED CASHERS OF CHECKS
- 366 - Definitions.
- 367 - License requirements; fees; capital requirements.
- 369 - Conditions precedent to issuing license; issuance and filing of license; posting license.
- 370 - Restrictions as to place or area of doing business; establishment of stations; change of location.
- 370-A - Changes in control.
- 371 - Regulations.
- 372 - Fees and charges; posting schedule; records and reports.
- 372-A - Superintendent authorized to examine.
- 372-B - Forged checks for cashing; signage.
- 373 - Acts prohibited; suspension or revocation of license; penalties.
- 374 - Application of article.
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