Subchapter B - NON-BANKING ORGANIZATIONS
- Part 400 - Licensed Cashers Of Checks (§§ 400.1 — 400.15)
- Part 401 - Licensed Lenders (§§ 401.1 — 401.12)
- Part 402 - Budget Planners (§§ 402.1 — 402.23)
- Part 403 - Sales Finance Companies (§§ 403.1 — 403.5)
- Part 404 - Budget Planners/delegation Of Certain Activities (§§ 404.1 — 404.7)
- Part 405 - Premium Finance Agencies (§§ 405.1 — 405.8)
- Part 406 - Money Transmitters (§§ 406.1 — 406.16)
- Part 407 - Licensing Of Out-of-state Lenders Who Solicit, By Mail, Small Loans In New York State (§§ 407.1 — 407.5)
- Part 408 - Extension Of Credit On A Nondiscriminatory Basis (§§ 408.1 — 408.3)
- Part 409 - STUDENT LOAN SERVICERS (§§ 409.1 — 409.16)
- Part 410 - Mortgage Bankers: Licensing Requirements; Mortgage Brokers: Registration Requirements; Branch Applications: Notifications: Books And Records; Annual Reports; Surety Bonds; And Consultants Of Licensed Mortgage Bankers And Registered Mortgage Brokers (§§ 410.1 — 410.20)
- Part 411 - Repealed
- Part 412 - Dissolution Of Fund Created Under Article Vi-b (§§ 412.1 — 412.4)
- Part 413 - Procedures And Requirements For Mortgage Brokers To Act As Fha Mortgage Loan Correspondents (§§ 413.1 — 413.8)
- Part 416 - Anti-money Laundering Programs For Applications For Licenses, Branches And Acquisitions By Licensed Check Cashers And Licensed Money Transmitters (§§ 416.1 — 416.5)
- Part 417 - Maintenance Of Anti-money Laundering Compliance Programs By Licensed Check Cashers And Licensed Money Transmitters (§§ 417.1 — 417.3)
- Part 418 - Registration Requirements; Financial Responsibility Requirements (§§ 418.1 — 418.14)
- Part 419 - SERVICING MORTGAGE LOANS: BUSINESS CONDUCT RULES (§§ 419.1 — 419.14)
- Part 420 - Mortgage Loan Originators: Licensing; Education Requirements (§§ 420.1 — 420.22)
- Part 421 - Financial Aid Award Information Sheet (§§ 421.1 — 421.3)
- Part 422 - Inspecting, Securing and Maintaining Vacant and Abandoned Residential Real Property (§§ 422.1 — 422.10)