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New York · Through 2026-09-11

N.Y. Banking Law § 372-b: Forged checks for cashing; signage

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

§ 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.

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

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