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New York · Through 2026-09-11

N.Y. Banking Law § 366: Definitions

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Where this section sits in the code
  1. Banking Law
  2. Article 9-A. Licensed Cashers of Checks

§ 366. Definitions. When used in this article. 1. The term "licensed

casher of checks" means any individual, partnership, unincorporated

association or corporation duly licensed by the superintendent of

financial services to engage in business pursuant to the provisions of

this article.

2. The term "licensee" means a licensed casher of checks, drafts

and/or money orders.

3. The term "mobile unit" means any vehicle or other movable means

from which the business of cashing checks, drafts or money orders is to

be conducted.

Collected 2026-09-14T19:32:44Z. Source file · JSON

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