2006 New York Code - Licensed Cashers Of Checks

 
                                ARTICLE IX-A
 
                         LICENSED CASHERS OF CHECKS
 
  Section 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.