Part 200 Virtual Currencies

IMPORTANT NOTE REGARDING CONTENT CURRENCY: The date provided at the bottom of every rule section is the date of the most recently produced official NYCRR supplement covering that section. See Help for additional information on the currency of this unofficial version of the NYS Rules.

• 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.