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New York Codes Rules Regulations (Last Updated: March 27,2024) |
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TITLE 23. Financial Services |
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Chapter I. Regulations of the Superintendent of Financial Services |
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Part 200. Virtual Currencies |
| 23 CRR-NY I 200 Notes |
| Sec. 200.1. Introduction |
| Sec. 200.2. Definitions |
| Sec. 200.3. License |
| Sec. 200.4. Application |
| Sec. 200.5. Application fees |
| Sec. 200.6. Action by superintendent |
| Sec. 200.7. Compliance |
| Sec. 200.8. Capital requirements |
| Sec. 200.9. Custody and protection of customer assets |
| Sec. 200.10. Material change to business |
| Sec. 200.11. Change of control; mergers and acquisitions |
| Sec. 200.12. Books and records |
| Sec. 200.13. Examinations |
| Sec. 200.14. Reports and financial disclosures |
| Sec. 200.15. Anti-money laundering program |
| Sec. 200.16. Cyber security program |
| Sec. 200.17. Business continuity and disaster recovery |
| Sec. 200.18. Advertising and marketing |
| Sec. 200.19. Consumer protection |
| Sec. 200.20. Complaints |
| Sec. 200.21. Transitional period |
| Sec. 200.22. Severability |