Does transmitting money in New York require a license?
A person generally may not engage in receiving money for transmission or transmitting it without a license from the Superintendent, subject to the Banking Law's scope and exceptions.
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Source
- Source
- N.Y. Banking Law § 641
- Source
- New York State Senate Open Legislation
- Area
- Financial services
- Source type
- statute
- Status
- In force at the reading date
- Authority
- New York State Department of Financial Services
- Checked
- 2026-09-22
Questions
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