N.Y. Comp. Codes R. & Regs. tit. 3 § 416.4
Current through Register Vol. 46, No. 25, June 18, 2024
All applications submitted for the prior approval of the superintendent to merge with, purchase and/or assume, or acquire control (as defined in the applicable provisions of the Banking Law) of, any licensed check casher or licensed money transmitter shall in every case be accompanied by information demonstrating compliance with, or a plan that would comply with, the requirements set forth in section 416.1 of this Part.
N.Y. Comp. Codes R. & Regs. Tit. 3 § 416.4