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New York Banking - Article 13-B - (640 - 652-B) Transmitters of Money
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New York Laws > New York Banking (BNK) > New York Banking - Article 13-B - (640 - 652-B) Transmitters of Money
- New York Banking - Article 13-B - Transmitters of Money
Section 640. Definitions. 641. License. 642. Action by superintendent. 643. Bond or securities. 645. Assignment of claims to superintendent. 646. Investigations, hearings and reports. 647....
- New York Banking - § 640 - Definitions
In this article, unless the context or subject matter otherwise requires: 1. "Person" means an individual, partnership, corporation, association, joint stock association, trust or other...
- New York Banking - § 641 - License
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- New York Banking - § 642 - Action by Superintendent
1. Upon the filing of an application, and the payment of the fees for investigation and license, the superintendent shall investigate the financial condition and...
- New York Banking - § 643 - Bond or Securities
1. As a condition for the issuance and retention of the license, applicants for a license and other licensees shall, within thirty days after notice...
- New York Banking - § 645 - Assignment of Claims to Superintendent
At the written request of any claimant or creditor of the licensee whose claim is based on a transaction, in this state, for the sale...
- New York Banking - § 646 - Investigations, Hearings and Reports
1. The superintendent shall have the power to make such investigations and conduct such hearings as he shall deem necessary to determine whether any licensee...
- New York Banking - § 647 - Judicial Review
in the manner in such cases made and provided by law.
- New York Banking - § 648 - Agents
as the licensee may from time to time designate or appoint and, in no event, shall the business of money transmission be conducted through a...
- New York Banking - § 649 - Rules and Regulations
as may in his judgment be necessary or appropriate for the enforcement of this article.
- New York Banking - § 650 - Violations and Penalties
1. Any person who violates or participates in the violation of any provisions of this article, or who knowingly makes any incorrect statement of a...
- New York Banking - § 651 - Investments
is at least eighty per centum of the net carrying value. Notwithstanding the foregoing provisions of this section, the superintendent shall have the authority, for...
- New York Banking - § 651-A - Remittances
Each agent of a licensee which sells any New York instruments or New York traveler's checks issued by such licensee shall, and each licensee shall...
- New York Banking - § 651-B - Maintenance of Books and Records by Agents
Each licensee shall require of each of its agents to make and keep such accounts, correspondence, memoranda, papers, books and other records as the superintendent...
- New York Banking - § 652 - Severability
If any provision of this article, or the application of such provision to any person or circumstance, shall be held invalid, the remainder of this...
- New York Banking - § 652-A - Changes in Control
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- New York Banking - § 652-B - Tying Arrangements
1. It shall be unlawful for any transmitter of money or its officers, affiliates or subsidiaries to enter into an agreement with a check casher,...
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