New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 23. Financial Services |
Chapter I. Regulations of the Superintendent of Financial Services |
Part 200. Virtual Currencies |
Sec. 200.20. Complaints
Latest version.
- (a) Each licensee shall establish and maintain written policies and procedures to fairly and timely resolve complaints.(b) Each licensee must provide, in a clear and conspicuous manner, on its website or websites, in all physical locations, and in any other location as the superintendent may prescribe, the following disclosures:(1) the licensee’s mailing address, email address, and telephone number for the receipt of complaints;(2) a statement that the complainant may also bring his or her complaint to the attention of the Department;(3) the Department’s mailing address, website, and telephone number; and(4) such other information as the superintendent may require.(c) Each licensee shall report to the superintendent any change in the licensee’s complaint policies or procedures within seven days.