NY Banking L § 370 (2021)
2021 New York Laws BNK - Banking Article 9-A - Licensed Cashers of Checks 370 - Restrictions as to Place or Area of Doing Business; Establishment of Stations; Change of Location.

§ 370.   Restrictions   as   to  place  or  area  of  doing  business;   establishment of stations; change of location. 1. No more than one place   of business or one mobile  unit  shall  be  maintained  under  the  same   license;  provided, however, that more than one license may be issued to   the same licensee upon compliance with the provisions  of  this  article   for each new license.2.  Any  licensed  casher of checks may open and maintain, within this   state, one or more limited stations for the purpose of  cashing  checks,   drafts  or  money orders for the particular group or groups specified in   the license authorizing  each  such  station.  Such  stations  shall  be   licensed  pursuant  to  and  be  subject  to  all the provisions of this   chapter applicable to licensed cashers of checks, except that  (a)  such   station  shall  not  be  subject to the distance limitation set forth in   subdivision one of section three hundred sixty-nine of this article, (b)   the fee for investigating the application for  a  station  shall  be  as   prescribed pursuant to section eighteen-a of this chapter, and (c) where   such  a  station  is  at  the  premises  of a specified employer for the   purpose of cashing checks, drafts and money orders for the employees  of   such  employer,  the fees and charges for cashing such checks, drafts or   money orders shall not be subject to the limitations of subdivision  one   of  section  three  hundred seventy-two of this article if such fees and   charges are paid by such employer.3. A licensee may make a written application to the superintendent for   leave to change his or her place of business, or in the case of a mobile   unit, the area in which such unit is authorized to be operated,  stating   the  reasons  for such proposed change. Such application may be approved   for relocation from a site within three-tenths  of  a  mile  of  another   licensee  to  another  site  within three-tenths of a mile of such other   licensee provided that such new  site  is  farther  from  such  existing   licensee than the site from which permission to relocate is sought. Only   in  situations in which a licensee seeks to change its place of business   due  to  extraordinary  circumstances,  as  may  be  determined  by  the   superintendent  pursuant  to regulations, may the superintendent, in his   or her discretion, determine that an application  may  be  approved  for   relocation from a site within three-tenths of a mile of another licensee   to  a  new  site which is closer to such existing licensee than the site   from which permission to relocate is sought. Notwithstanding  any  other   provision of this subdivision, a licensee may relocate from any location   to  a  location  that  is  within  three-tenths  of  a mile from another   licensee with  the  written  consent  of  the  other  licensee.  If  the   superintendent  approves  such  application  he or she shall issue a new   license in duplicate in accordance with the provisions of section  three   hundred  sixty-nine  of  this  article, stating the new location of such   licensee or, in the case of a mobile unit, the new area  in  which  such   mobile unit may be operated.