Information and Resources for Money Transmitters
|Application Type||Application & Instructions||Individual Forms|
|Note: all references below to Banking Law and Superintendent's Regulations refer to New York State Laws and Regulations|
For licensing requirements see Article 13-B of the Banking Law, sections 640 to 652-B and Superintendent's Regulation Parts 406, 416, 417 and 300.
Authority to Release Information
Examination and Annual Assessment Information
The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, etc. The Who We Supervise search application can help you find out whether an institution is regulated and/or licensed by DFS, and what additional locations or branches they may have.