N.Y. Comp. Codes R. & Regs. tit. 3 § 416.3
Current through Register Vol. 46, No. 25, June 18, 2024
All applications submitted for the prior approval of the superintendent to establish a branch or branches by any licensed check casher shall be accompanied by information demonstrating that the applicant has or will have 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 § 416.3