3 CRR-NY 8.2NY-CRR
3 CRR-NY 8.2
3 CRR-NY 8.2
8.2 Definitions.
For purposes of this Part:
(a) Bank shall mean a state commercial bank or trust company, a national bank, savings bank, savings and loan association, Federal savings and loan association or Federal savings bank.
(b) Alternative providers of banking services shall mean licensed check cashers, licensed money transmitters, licensed lenders and licensed mortgage bankers.
(c) Banking services shall include, but not be limited to, deposit-taking, check-cashing, sale of money orders, origination of residential or commercial mortgages, consumer loans, and commercial loans.
(d) Branch shall mean a full-service branch.
3 CRR-NY 8.2
Current through January 31, 2023
| End of Document |
IMPORTANT NOTE REGARDING CONTENT CURRENCY: JULY 31, 2023, is the date of the most recently produced official NYCRR supplement covering this rule section. For later updates to this section, if any, please: consult editions of the NYS Register published after this date; or contact the NYS Department of State Division of Admisnistrative Rules at [email protected]. See Help for additional information on the currency of this unofficial version of the NYS Rules.