3 CRR-NY 402.22NY-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 402.22
3 CRR-NY 402.22
402.22 Licensee's return of unused debtor funds.
The licensee must demonstrate a “good faith effort” to locate and refund any monies to the debtor that, for whatever reason, cannot be sent to a creditor.
3 CRR-NY 402.22
Current through March 31, 2022
End of Document