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New York Codes Rules Regulations (Last Updated: March 27,2024) |
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TITLE 3. Banking |
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Supervisory Policies and Procedures |
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Commercial Banks |
| Supervisory Policy 1 Chartering Policy for Banks and Trust Companies |
| Supervisory Procedure 101 Conversion of National Banking Association to State Charter |
| Supervisory Procedure 102 Amendments to Organization Certificate |
| Supervisory Procedure 103 Application for Commercial Bank Branch Offices |
| Supervisory Procedure 104 [Reserved] |
| Supervisory Procedure 107 Statements of Condition Relating to Sales and Distribution of Capital Stock |
| Supervisory Procedure 108 [Reserved] |
| Supervisory Procedure 109 Permission to Make Excess Deposits |
| Supervisory Procedure 110 [Reserved] |
| Supervisory Procedure 111 Approval of Capital Notes and Debentures |
| Supervisory Procedure 112 [Reserved] |
| Supervisory Procedure 113 Authorization to Invest in Subsidiary Corporations |
| Supervisory Procedure 114 [Repealed] |
| Supervisory Procedure 115 [Reserved] |
| Supervisory Procedure 116 Consent of Superintendent to Leave Director Vacancies Unfilled |
| Supervisory Procedure 117 Application for Companies Seeking to Acquire or Exercise Control of a Banking Institution Under Banking Law, Section 143-b |
| Supervisory Procedure 118 Registration Statement for Multi-Bank Holding Companies |
| Supervisory Procedure 119 [Reserved] |
| Supervisory Procedure 120 Undivided Profits--Defined |
| Supervisory Procedure 121 [Reserved] |
| Supervisory Procedure 122 [Reserved] |
| Supervisory Procedure 123 [Reserved] |