New York Banking Law Article 12-C - BUDGET PLANNERS

• 579 - Doing Business Without License Prohibited.
  Only a charitable corporation as defined in paragraph (a) of section one hundred two (Definitions) of the not-for-profit corporation law of this state, or an...
• 580 - Application for License.
  1. Application for a license required under this article shall be in writing, under oath, and in the form prescribed by the superintendent, and shall...
• 581 - Conditions for Issuance of a License; Procedure Where Application Denied.
  1. Upon the filing of an application for a license, if the superintendent shall find that the financial responsibility, experience, character, and general fitness of...
• 582 - License Provisions.
  Each license issued under this article shall state the address or addresses at which the business is to be conducted and shall state fully the...
• 583 - Changes in Officers or Directors of Licensee.
  In the event that there shall be any change among the officers or directors of any licensee, the licensee shall promptly notify the superintendent of...
• 583-a - Changes in Control.
  1. It shall be unlawful except with the prior approval of the superintendent for any action to be taken which results in a change of...
• 584 - Grounds for Suspension or Revocation of License; Procedure.
  1. The superintendent may revoke any license issued hereunder if he shall find that: (a) The licensee has violated any provisions of this article, or...
• 584-a - Contracts With Debtors; Fees.
  Each licensee shall submit to the department any form of written contract it intends to use between itself and such debtor. Such form contract shall,...
• 584-b - Prohibited Activities.
  1. No person, partnership, association, corporation, or other entity, except a licensee, may make any representation, directly or indirectly, orally or in writing that he,...
• 585 - Superintendent Authorized to Examine.
  For the purpose of discovering violations of this article or securing information lawfully required by him or her hereunder, the superintendent may at any time,...
• 586 - Licensee's Books and Records; Reports.
  1. The licensee shall keep and use in its business such books, accounts, and records as will enable the superintendent to determine whether such licensee...
• 587 - Authority of Superintendent.
  The superintendent is hereby authorized and empowered to make, in addition hereto and not inconsistent herewith, such general rules and regulations, and such specific rulings,...

Last modified: February 3, 2019