Transmitters of Money

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  2. New York Laws
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  4. Transmitters of Money

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Section
640

Definitions.

Section
641

License.

Section
642

Action by Superintendent.

Section
643

Bond or Securities.

Section
645

Assignment of Claims to Superintendent.

Section
646

Investigations, Hearings and Reports.

Section
647

Judicial Review.

Section
648

Agents.

Section
649

Rules and Regulations.

Section
650

Violations and Penalties.

Section
651

Investments.

Section
651-A

Remittances.

Section
651-B

Maintenance of Books and Records by Agents.

Section
652

Severability.

Section
652-A

Changes in Control.

Section
652-B

Tying Arrangements.