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MATTER OF B & H CHECK CASHING SERVICE OF BROOKLYN, INC. v. SUPERINTENDENT OF BANKS OF THE STATE OF NEW YORK

261 A.D.2d 249 (1999)

690 N.Y.S.2d 225

In the Matter of B & H CHECK CASHING SERVICE OF BROOKLYN, INC., Appellant, v. SUPERINTENDENT OF BANKS OF THE STATE OF NEW YORK, Respondent.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided May 18, 1999.

Respondent banking agency approved petitioner's August 11, 1997 application to relocate its check cashing business on October 16, 1997, but subsequently rescinded such approval, as violative of Banking Law § 369 (1) and 3 NYCRR 400.15 (a), after learning that it had already granted license, on October 14, 1997, to another check casher to operate within three-tenths of a mile of petitioner's proposed location. Petitioner's principal, for over 20 years, has been in the...

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