Transcription of NEW YORK STATE DEPARTMENT OF FINANCIAL …
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NEW YORK STATE DEPARTMENT OF FINANCIAL …
NEW york STATE DEPARTMENT OF FINANCIAL SERVICES NEW york CODES, RULES AND REGULATIONS TITLE 23. DEPARTMENT OF FINANCIAL SERVICES CHAPTER I. REGULATIONS OF THE SUPERINTENDENT OF FINANCIAL SERVICES PART 200. VIRTUAL CURRENCIES (ALL MATERIAL IS NEW) Statutory Authority: FINANCIAL Services Law Sections 102, 104, 201, 206, 301, 302, 309, and 408 Section Introduction Section Definitions Section License Section Application Section Application fees Section Action by superintendent Section Compliance Section Capital requirements Section Custody and protection of customer assets Section Material change to business Section Change of control.
4 Section 200.2 Definitions For purposes of this Part only, the following definitions shall apply: (a) Affiliate means any Person that directly or indirectly controls, is controlled by, or is under common
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