N.Y. Comp. Codes R. & Regs. tit. 3 § 402.22

Current through Register Vol. 46, No. 25, June 18, 2024

Section 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.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 402.22