2010 New York Code
BNK - Banking
Article 13-B - (640 - 652-B) TRANSMITTERS OF MONEY
652-B - Tying arrangements.

§ 652-b.   Tying  arrangements.  1.  It  shall  be  unlawful  for  any
  transmitter of money or its  officers,  affiliates  or  subsidiaries  to
  enter  into  an  agreement with a check casher, licensed pursuant to the
  provisions of article nine-A of this chapter, whereby credit is extended
  to the check casher at the same time as, and on the condition that,  the
  transmitter  of  money  enters  into  an agreement with the check casher
  whereby the check casher will (1) sell only the New York instruments  or
  New  York  traveler's checks of the transmitter of money or (2) agree to
  the exclusive use of any of the other services  of  the  transmitter  of
  money.  This section shall not apply to the issuance by a transmitter of
  money  of  a  guarantee  of  any indebtedness of a check casher licensed
  pursuant to the provisions of article nine-A of this chapter.
    2. For purposes of this section the term "transmitter of money"  means
  a  licensee,  as  such term is defined in subdivision two of section six
  hundred forty of this article, a bank, trust  company,  private  banker,
  savings  bank,  savings  and  loan  association,  credit  union, foreign
  banking corporation licensed pursuant to article five of  this  chapter,
  national  banking association, federal savings bank, federal savings and
  loan  association,  federal  credit  union,  foreign   banking   company
  authorized  to operate pursuant to the international banking act of 1978
  (12 USC 3101 et seq.), as amended,  and  an  investment  company,  which
  either  directly  or through agents transacts the business in this state
  of selling or issuing  New  York  instruments  or  New  York  traveler's
  checks.
    For purposes of this section the terms "New York instruments" and "New
  York  traveler's  checks"  shall  have  the  meaning ascribed to them by
  section six hundred fifty-three of this chapter.