New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Legal Interpretations |
LI 1 Banks and Trust Companies |
3 CRR-NY LI 1 Notes |
Sec. 1.1. Acceptance of warrants to purchase stock of corporate borrowers |
Sec. 1.2. Offer of free personal checking account to persons who maintain minimum savings deposits |
Sec. 1.3. Trust company acting as agent of Department of Motor Vehicles |
Sec. 1.4. Investments in the National Corporation for Housing Partnerships and the National Housing Partnership |
Sec. 1.5. Lending limit treatment of portions of letters of credit subject to participation agreements |
Sec. 1.6. Trust company—imposition of service charges on unclaimed dividends |
Sec. 1.7. Charitable contributions by credit card |
Sec. 1.8. Writing covered call options on trust accounts |
Sec. 1.9. Use of cash as consideration for an acquisition effected under § 143-a of the Banking Law |
Sec. 1.10. Applicability of section 103(1)(a)'s loan limits to letters of credit issued to the Commodity Credit Corporation |