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Statutes > New York Statutes > BNK - Banking > Article 9-A - (366 - 374) LICENSED CASHERS OF CHECKS

Article 9-A - (366 - 374) LICENSED CASHERS OF CHECKS

  • 366 - Definitions.
  • 367 - License requirements; fees; capital requirements.
  • 369 - Conditions precedent to issuing license; issuance and filing of license; posting license.
  • 370 - Restrictions as to place or area of doing business; establishment of stations; change of location.
  • 370-A - Changes in control.
  • 371 - Regulations.
  • 372 - Fees and charges; posting schedule; records and reports.
  • 372-A - Superintendent authorized to examine.
  • 372-B - Forged checks for cashing; signage.
  • 373 - Acts prohibited; suspension or revocation of license; penalties.
  • 374 - Application of article.




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