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U.S. State Codes
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New-York
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BNK - Banking
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Article 13-B - Transmitters of Money
Article 13-B - Transmitters of Money
640 - Definitions.
641 - License.
642 - Action by Superintendent.
643 - Bond or Securities.
645 - Assignment of Claims to Superintendent.
646 - Investigations, Hearings and Reports.
647 - Judicial Review.
648 - Agents.
649 - Rules and Regulations.
650 - Violations and Penalties.
651 - Investments.
651-A - Remittances.
651-B - Maintenance of Books and Records by Agents.
652 - Severability.
652-A - Changes in Control.
652-B - Tying Arrangements.