New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Supervisory Policies and Procedures |
General |
Supervisory Policy 1 Schedule of Addresses and Fees |
Supervisory Policy 2 Advertisement of Interest Rates on Savings and Time Accounts |
Supervisory Policy 3 Notice of Minimum Balance Requirements on Day-of-Deposit to Day-of-Withdrawal Savings Accounts |
Supervisory Policy 4 Public Accommodation Offices, Adjoining Facilities, and Adjacent Facilities |
Supervisory Policy 5 [Reserved] |
Supervisory Policy 6 Branching Policy for Banking Organizations |
Supervisory Policy 7 Legalization of Foreign Documents |
Supervisory Policy 8 Registration of Domestic Representative Offices |
Supervisory Procedure 100 Addressing of Requests for Official Action |
Supervisory Procedure 101 Notice of Automated Data Processing Systems: Superintendent's Right to Examine Independent Services |
Supervisory Procedure 102 [Reserved] |
Supervisory Procedure 104 Application for a Public Accommodation Office |
Supervisory Procedure 105 Application for a Change of Location or a Change of Designation of Principal Office |
Supervisory Procedure 106 [Repealed] |
Supervisory Procedure 107 [Repealed] |
Supervisory Procedure 108 Evidence of Compliance with Executive Law, Section 296-a |
Supervisory Procedure 109 Procedures for Filing of Applications Under Banking Law, Section 32 (Insurance of Deposits and Share Accounts) |
Supervisory Procedure 110 Requests for Declaratory Rulings |
Supervisory Procedure 111 [Repealed] |
Supervisory Procedure 112 Report of Planned Branch Closings |
Supervisory Procedure 114 Access to Personal Information |