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The Laws of New York
Consolidated Laws of New York
CHAPTER 2
Banking
ARTICLE 9-A
Licensed Cashers of Checks
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SECTION 372-A
Superintendent authorized to examine
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ARTICLE 9-A
Licensed Cashers of Checks
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SECTION 373
Acts prohibited; suspension or revocation of license; penalties
This entry was published on 2014-09-22
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SECTION 372-B
Forged checks for cashing; signage
Banking (BNK) CHAPTER 2, ARTICLE 9-A
§ 372-b. Forged checks for cashing; signage. All licensees shall post
in a conspicuously prominent place, clearly visible to all patrons, a
statement printed in plain language as provided by the superintendent
informing the public that cashing a forged check is illegal and that
those who knowingly cash forged checks will be prosecuted pursuant to
article one hundred seventy of the penal law.