Part 400. Licensed Cashers of Checks

Part 401. Licensed Lenders

Part 402. Budget Planners

Part 403. Sales Finance Companies

Part 404. Budget Planners/Delegation of Certain Activities

Part 405. Premium Finance Agencies

Part 406. Money Transmitters

Part 407. Licensing of Out-of-State Lenders Who Solicit, by Mail, Small Loans in New York State

Part 408. Extension of Credit on a Nondiscriminatory Basis

Part 409. Student Loan Servicers

Part 410. Mortgage Bankers: Licensing Requirements; Mortgage Brokers: Registration Requirements; Branch Applications: Notifications: Books and Records; Annual Reports; Surety Bonds; and Consultants of Licensed Mortgage Bankers and Registered Mortgage Brok

Part 411. [Repealed]

Part 412. Dissolution of Fund Created Under Article VI-B

Part 413. Procedures and Requirements for Mortgage Brokers to Act as FHA Mortgage Loan Correspondents

Part 416. Anti-money Laundering Programs for Applications for Licenses, Branches and Acquisitions by Licensed Check Cashers and Licensed Money Transmitters

Part 417. Maintenance of Anti-money Laundering Compliance Programs by Licensed Check Cashers and Licensed Money Transmitters

Part 418. Registration Requirements; Financial Responsibility Requirements

Part 419. Servicing Mortgage Loans: Business Conduct Rules

Part 420. Mortgage Loan Originators: Licensing; Education Requirements

Part 421. Financial Aid Award Information Sheet

Part 422. Inspecting, Securing and Maintaining Vacant and Abandoned Residential Real Property