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Title 3 Banking
Chapter III Superintendent's Regulations
Subchapter B. Non-Banking Organizations
Part 407 Licensing of Out-of-State Lenders Who Solicit, by Mail, Small Loans in New York State
3 CRR-NY III B 407 Notes
s 407.1 Issuance of license.
s 407.2 Loans, books and records.
s 407.3 Offices within New York State.
s 407.4 Lock box for payments.
s 407.5 Provision in lieu of lock box.