New York General Business Law Article 10-B - TRANSMISSION OF MONEY TO FOREIGN COUNTRIES.

• 160 - Unauthorized Transmission of Money As Agent.
  No person, firm or corporation or unincorporated association shall represent himself to be an agent of any steamship company, express company, banking establishment or institution,...
• 161 - Agent to Transmit Through Principal.
  No such agent so authorized shall transmit any money received for transmission by him through any person, firm or corporation other than through the principal...
• 162 - Certain Transmission Prohibited; Method of Transmission.
  No steamship company, express company, or other company and no agent thereof, shall receive any money as a depositary. Every such steamship company, express company,...
• 163 - Time of Transmission.
  Every agent authorized to act as such by any steamship company, express company, or otherwise for the purpose of transmitting money, shall within two days...
• 164 - Disposition of Undelivered Moneys.
  Every steamship company, express company, or other company, to which moneys received for transmission are returned for the reason that the same cannot be delivered...
• 165 - Application of Article.
  This article shall not apply to any person, firm, corporation or association under the supervision of the department of financial services.
• 166 - Violations; Penalty.
  Every person, firm or corporation and every officer thereof, who violates any provision of this article is guilty of a misdemeanor.

Last modified: February 3, 2019