New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Chapter III. Superintendent's Regulations |
Subchapter B. Non-Banking Organizations |
Part 406. Money Transmitters |
3 CRR-NY III B 406 Notes |
3 CRR-NY III B 406 Refs |
Sec. 406.1. Introduction |
Sec. 406.2. Definitions |
Sec. 406.3. Conduct of business |
Sec. 406.4. Agents and subagents of money transmitters |
Sec. 406.5. Agency contracts |
Sec. 406.6. Advertising and solicitation |
Sec. 406.7. Examinations |
Sec. 406.8. Revocation; possession |
Sec. 406.9. Books and records |
Sec. 406.10. Reports |
Sec. 406.11. Changes in control; reports; applications |
Sec. 406.12. Additional reporting |
Sec. 406.13. Provision for corporate surety bonds |
Sec. 406.14. Deposit of securities |
Sec. 406.15. Payments by uninsured money transmitters to fund |
Sec. 406.16. Communications |