ARTICLE
Transmitters of Money
- N.Y. Banking Law § 640— Definitions
- N.Y. Banking Law § 641— License
- N.Y. Banking Law § 642— Action by superintendent
- N.Y. Banking Law § 643— Bond or securities
- N.Y. Banking Law § 645— Assignment of claims to superintendent
- N.Y. Banking Law § 646— Investigations, hearings and reports
- N.Y. Banking Law § 647— Judicial review
- N.Y. Banking Law § 648— Agents
- N.Y. Banking Law § 649— Rules and regulations
- N.Y. Banking Law § 650— Violations and penalties
- N.Y. Banking Law § 651— Investments
- N.Y. Banking Law § 651-a— Remittances
- N.Y. Banking Law § 651-b— Maintenance of books and records by agents
- N.Y. Banking Law § 652— Severability
- N.Y. Banking Law § 652-a— Changes in control
- N.Y. Banking Law § 652-b— Tying arrangements