New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Supervisory Policies and Procedures |
Commercial Banks |
Supervisory Procedure 117 Application for Companies Seeking to Acquire or Exercise Control of a Banking Institution Under Banking Law, Section 143-b |
Supervisory Procedure 117 Application for Companies Seeking to Acquire or Exercise Control of a Banking Institution Under Banking Law, Section 143-b
3 CRR-NY SP CB 117 Notes |
Sec. 117.1. General requirements |
Sec. 117.2. Definitions |
Sec. 117.3. Information relating to the banking institution |
Sec. 117.4. Information required in applications filed by corporate or other entities |
Sec. 117.5. Information required in applications filed by individuals |