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The Laws of New York
Consolidated Laws of New York
CHAPTER 2
Banking
ARTICLE 13-B
Transmitters of Money
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SECTION 651-A
Remittances
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ARTICLE 13-B
Transmitters of Money
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SECTION 652
Severability
This entry was published on 2014-09-22
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SECTION 651-B
Maintenance of books and records by agents
Banking (BNK) CHAPTER 2, ARTICLE 13-B
§ 651-b. Maintenance of books and records by agents. Each licensee
shall require of each of its agents to make and keep such accounts,
correspondence, memoranda, papers, books and other records as the
superintendent by regulation or order requires. All records so required
shall be preserved for the time specified by the regulation or order of
the superintendent.