New york: a brokerage of “loans of income or property…whether agreement that is such styled as that loan, a rent or elsewhere” must have a surety relationship or set up a trust account within the number of $25,000 and acquire a permit.

New york: a brokerage of “loans of income or property…whether agreement that is such styled as that loan, a rent or elsewhere” must have a surety relationship or set up a trust account within the number of $25,000 and acquire a permit. North Dakota: License Involved “Money Broker’s License”. N.D. Cent. Code Ann. В§ В§ …

New york: a brokerage of “loans of income or property…whether agreement that is such styled as that loan, a rent or elsewhere” must have a surety relationship or set up a trust account within the number of $25,000 and acquire a permit. Read More »