N.Y. General Business Law § 160: Unauthorized transmission of money as agent
Where this section sits in the code
- General Business Law
- 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.
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