Transcription of NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES NEW YORK ...
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NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES NEW YORK ...
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; mergers and acquisitions 2 Section Books and records Section Examinations Section Reports and FINANCIAL disclosures Section Anti-money laundering program Section Cyber security program Section Business continuity and disaster recovery Section Advertising and marketing Section Consumer protection Section Complaints Section Transitional period Section Severability 3 Section Introduction This Part contains regulations relating to the conduct of business involving Virtual Currency, as defined herein, in accordance with the superintendent s powers pursuant to the above-stated authority.
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
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