Part 406 Money Transmitters
- 3 CRR-NY III B 406 Notes
- 3 CRR-NY III B 406 Refs
- s 406.1 Introduction.
- s 406.2 Definitions.
- s 406.3 Conduct of business.
- s 406.4 Agents and subagents of money transmitters.
- s 406.5 Agency contracts.
- s 406.6 Advertising and solicitation.
- s 406.7 Examinations.
- s 406.8 Revocation; possession.
- s 406.9 Books and records.
- s 406.10 Reports.
- s 406.11 Changes in control; reports; applications.
- s 406.12 Additional reporting.
- s 406.13 Provision for corporate surety bonds.
- s 406.14 Deposit of securities.
- s 406.15 Payments by uninsured money transmitters to fund.
- s 406.16 Communications.