2013 New York Consolidated Laws
GBS - General Business
Article 28-BB - (458-A - 458-K) CREDIT SERVICES BUSINESS
458-E - Advance fees prohibited.

NY Gen Bus L § 458-E (2012) What's This?
    §  458-e.  Advance  fees  prohibited.  It  is hereby declared to be an
  unfair and deceptive trade practice and unlawful for a  credit  services
  business to receive or collect from a consumer any fee in advance of the
  performance  of  those services specified in the contract as required by
  section four hundred fifty-eight-f of this chapter.

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