Licensed Cashers of Checks

  1. Law
  2. New York Laws
  3. Banking
  4. Licensed Cashers of Checks

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Section
366

Definitions.

Section
367

License Requirements; Fees; Capital Requirements.

Section
369

Conditions Precedent to Issuing License; Issuance and Filing of License; Posting License.

Section
370

Restrictions as to Place or Area of Doing Business; Establishment of Stations; Change of Location.

Section
370-A

Changes in Control.

Section
371

Regulations.

Section
372

Fees and Charges; Posting Schedule; Records and Reports.

Section
372-A

Superintendent Authorized to Examine.

Section
372-B

Forged Checks for Cashing; Signage.

Section
373

Acts Prohibited; Suspension or Revocation of License; Penalties.

Section
374

Application of Article.