3 CRR-NY 402.17NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 3. BANKING
CHAPTER III. SUPERINTENDENT'S REGULATIONS
SUBCHAPTER B. NON-BANKING ORGANIZATIONS
PART 402. BUDGET PLANNERS
3 CRR-NY 402.17
3 CRR-NY 402.17
402.17 Office display.
(a) Every licensed budget planner shall display in full public view at both its principal office and any branch office in New York State, a sign(s) which shall be no less than 20 inches wide and 12 inches high with letters one-half inch in size indicating:
(1) the name and principal address of the licensee;
(2) that the budget planner is licensed and regulated by the New York State Department of Financial Services; and
(3) that if a debtor has any inquiries or complaints, he or she may call the New York State Department of Financial Services’ toll-free number, write to the Department of Financial Services, c/o Consumer Services Division, or submit a complaint filed electronically via the department's web page, in each case as set forth in section 1.1 of Supervisory Policy G 1 of this Title.
(b) The sign required in subdivision (a) of this section must be in the English language and in any other predominant language(s) spoken by the debtors of the licensee.
(c) The above information shall be conspicuously displayed in at least 10-point bold type in the appropriate language(s) on the front page of every contract with every debtor.
3 CRR-NY 402.17
Current through March 31, 2022
End of Document