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Statutes > New York Statutes > BNK - Banking > Article 9 - (340 - 361) LICENSED LENDERS

Article 9 - (340 - 361) LICENSED LENDERS

  • 340 - Doing business without license prohibited.
  • 341 - Application for license; fees; capital requirements.
  • 342 - Conditions precedent to issuing license; procedure where application denied.
  • 343 - License provisions; separate license for each place of business; change of location.
  • 344 - Issuance of license upon acquisition of business of licensed lender.
  • 345 - Application for acquisition of control of licensed lender by purchase of stock.
  • 347 - Grounds for revocation or suspension of license; procedure.
  • 348 - Superintendent authorized to examine.
  • 349 - Licensee's books and records; reports.
  • 350 - Restrictions concerning advertising, liens on real estate, and places where loans made.
  • 351 - Restrictions on loans subject to the provisions of this article; interest; other charges.
  • 352 - Acts required of licensees; acts prohibited.
  • 353 - Limitation on licensee's charges on certain loans.
  • 354 - Restrictions on assignments of compensation for services.
  • 355 - Solicitation of loans.
  • 356 - Restrictions on certain loans by non-licensees, interests, other charges; loans made outside this state.
  • 357 - Insurance.
  • 358 - Penalties.
  • 359 - Authority of superintendent.
  • 360 - Short title.
  • 361 - Severability.




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