ARTICLE

Licensed Cashers of Checks

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