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New York · Through 2026-09-11

N.Y. General Business Law § 160: Unauthorized transmission of money as agent

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Where this section sits in the code
  1. General Business Law
  2. Article 10-B. Transmission of Money to Foreign Countries

§ 160. Unauthorized transmission of money as agent. No person, firm or

corporation or unincorporated association shall represent himself to be

an agent of any steamship company, express company, banking

establishment or institution, or other company, for the purpose of

receiving money for transmission or of transmitting the same by draft,

traveller's check, money order or otherwise to foreign countries, nor

shall any person, firm, corporation or unincorporated association do

business as such agent, unless thereto duly authorized.

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

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