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2014 New York Laws
GBS - General Business
Article 10-B - (160 - 166) TRANSMISSION OF MONEY TO FOREIGN COUNTRIES.
160 - Unauthorized transmission of money as agent.

NY Gen Bus L § 160 (2014) What's This?
 160. Unauthorized transmission of money as agent. No person, firm or
  corporation  or unincorporated association shall represent himself to be
  an  agent  of  any   steamship   company,   express   company,   banking
  establishment  or  institution,  or  other  company,  for the purpose of
  receiving money for transmission or of transmitting the same  by  draft,
  traveller's  check,  money  order or otherwise to foreign countries, nor
  shall any person, firm, corporation  or  unincorporated  association  do
  business as such agent, unless thereto duly authorized.

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