N.Y. Comp. Codes R. & Regs. tit. 3 § 416.2

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

Section 416.2 - License applications

All applications submitted for prior approval of the superintendent to become a licensed check casher or licensed money transmitter shall be accompanied by information demonstrating that the applicant will maintain an anti-money laundering program that satisfies the requirements set forth in section 416.1 of this Part.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 416.2