Title 3 Banking - Chapter III Superintendent's Regulations - Subchapter B. Non-Banking Organizations - Part 400 Licensed Cashers of Checks - s 400.13 Reports of misconduct, etc.


Published: 2021-01-31

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Every licensee shall submit a report to the superintendent immediately upon the discovery of the taking, or attempted taking, of money or property from such licensee. Such reports shall be submitted as prescribed by Part 300 of the superintendent regulations.