N.Y. General Business Law Section 166
Violations

penalty

Every person, firm or corporation and every officer thereof, who violates any provision of this article is guilty of a misdemeanor.

Source: Section 166 — Violations; penalty, https://www.nysenate.gov/legislation/laws/GBS/166 (updated Sep. 22, 2014; accessed Nov. 22, 2025).

160
Unauthorized transmission of money as agent 161
Agent to transmit through principal 162
Certain transmission prohibited 163
Time of transmission 164
Disposition of undelivered moneys 165
Application of article 166
Violations

Up to date

Verified:
Nov. 22, 2025

Last modified:
Sep. 22, 2014

§ 166. Violations's source at nysenate.gov

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Location: https://newyork.public.law/laws/n.y._general_business_law_section_166

Original Source: Section 166 — Violations; penalty, https://www.nysenate.gov/legislation/laws/GBS/166 (last accessed Nov. 22, 2025).

N.Y. General Business Law Section 166 Violations

N.Y. General Business Law Section 166
Violations