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2015 New York Laws
BNK - Banking
Article 13-B - (Banking) TRANSMITTERS OF MONEY
651-B - Maintenance of books and records by agents.

NY Banking L § 651-B (2015) What's This?
 651-b.  Maintenance  of  books  and records by agents. Each licensee
  shall require of each of its agents to  make  and  keep  such  accounts,
  correspondence,  memoranda,  papers,  books  and  other  records  as the
  superintendent by regulation or order requires. All records so  required
  shall  be preserved for the time specified by the regulation or order of
  the superintendent.

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