Part 200 Virtual Currencies

• 23 CRR-NY I 200 Notes
• s 200.1 Introduction.
• s 200.2 Definitions.
• s 200.3 License.
• s 200.4 Application.
• s 200.5 Application fees.
• s 200.6 Action by superintendent.
• s 200.7 Compliance.
• s 200.8 Capital requirements.
• s 200.9 Custody and protection of customer assets.
• s 200.10 Material change to business.
• s 200.11 Change of control; mergers and acquisitions.
• s 200.12 Books and records.
• s 200.13 Examinations.
• s 200.14 Reports and financial disclosures.
• s 200.15 Anti-money laundering program.
• s 200.16 Cyber security program.
• s 200.17 Business continuity and disaster recovery.
• s 200.18 Advertising and marketing.
• s 200.19 Consumer protection.
• s 200.20 Complaints.
• s 200.21 Transitional period.
• s 200.22 Severability.