§ 160 Unauthorized Transmission of Money as Agent
§ 161 Agent to Transmit Through Principal
§ 162 Certain Transmission Prohibited; Method of Transmission
§ 163 Time of Transmission
§ 164 Disposition of Undelivered Moneys
§ 165 Application of Article
§ 166 Violations; Penalty

Terms Used In New York Laws > General Business > Article 10-B - Transmission of Money to Foreign Countries.

  • Allegation: something that someone says happened.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Escheat: Reversion of real or personal property to the state when 1) a person dies without leaving a will and has no heirs, or 2) when the property (such as a bank account) has been inactive for a certain period of time. Source: OCC
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Personal property: All property that is not real property.
  • Trustee: A person or institution holding and administering property in trust.
  • Venue: The geographical location in which a case is tried.