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Home Title 23 Financial Services Chapter I Regulations of the Superintendent of Financial Services

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.
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