§ 160. Unauthorized transmission of money as agent. No person, firm or corporation or unincorporated association shall represent himself to be an agent of any steamship company, express company, banking establishment or institution, or other company, for the purpose of receiving money for transmission or of transmitting the same by draft, traveller’s check, money order […]
§ 161. Agent to transmit through principal. No such agent so authorized shall transmit any money received for transmission by him through any person, firm or corporation other than through the principal from whom such agent has duly received authority.
§ 162. Certain transmission prohibited; method of transmission. No steamship company, express company, or other company and no agent thereof, shall receive any money as a depositary. Every such steamship company, express company, or other company and every agent thereof in transmitting any money received for transmission, shall incorporate in the advice of draft, money […]
§ 163. Time of transmission. Every agent authorized to act as such by any steamship company, express company, or otherwise for the purpose of transmitting money, shall within two days after receipt thereof, deliver to his principal the money so received. Every such steamship company, express company, or other company shall thereupon and within three […]
§ 164. Disposition of undelivered moneys. Every steamship company, express company, or other company, to which moneys received for transmission are returned for the reason that the same cannot be delivered shall forthwith notify the transmitter thereof by mailing written notice to such transmitter at his last known address. If such money be unclaimed for […]
§ 165. Application of article. This article shall not apply to any person, firm, corporation or association under the supervision of the department of financial services.
§ 166. Violations; penalty. Every person, firm or corporation and every officer thereof, who violates any provision of this article is guilty of a misdemeanor.
