2006 New York Code - Laws: Banking : (366 - 374) Licensed Cashers Of Checks

Article 9-A - 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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