Public.Law logo NewYork.Public.Law
  • Laws of New York
  • Remove ads
  • Login
  1. Home
  2. Laws
  3. Banking Law
  4. Art. 13-B

Article 13-B
Transmitters of Money

Sections

640
Definitions
641
License
642
Action by superintendent
643
Bond or securities
645
Assignment of claims to superintendent
646
Investigations, hearings and reports
647
Judicial review
648
Agents
649
Rules and regulations
650
Violations and penalties
651
Investments
651‑A
Remittances
651‑B
Maintenance of books and records by agents
652
Severability
652‑A
Changes in control
652‑B
Tying arrangements
 



Stay Connected

Join thousands of people who receive monthly site updates.

Subscribe

Instagram Facebook Twitter Our GitHub Page

Get Legal Help

The New York State Bar Association runs a service for finding an attorney in good standing. Initial consultations are usually free or discounted: Lawyer Referral Service

Committed to Public Service

We will always provide free access to the current law. In addition, we provide special support for non-profit, educational, and government users. Through social entre­pre­neurship, we’re lowering the cost of legal services and increasing citizen access.

Navigate

  • Find a Lawyer
  • Blog
  • About Us
  • Contact Us
  • Reports
  • Secondary Sources
California: Codes
Colorado: C.R.S.
Nevada: NRS
New York: Laws
Oregon: OAR, ORS
Texas: Statutes
World: Rome Statute, International Dictionary

Location: https://newyork.public.law/laws/n.y._banking_law_article_13-b

Blank Outline Levels

The legislature occasionally skips outline levels. For example:

(3) A person may apply [...]
(4)(a) A person petitioning for relief [...]

In this example, (3), (4), and (4)(a) are all outline levels, but (4) was omitted by its authors. It's only implied. This presents an interesting challenge when laying out the text. We've decided to display a blank section with this note, in order to aide readability.

Trust but verify.

Do you have an opinion about this solution? Drop us a line.