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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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General |
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Supervisory Procedure 108 Evidence of Compliance with Executive Law, Section 296-a |
| 3 CRR-NY SP G 108 Notes |
| Sec. 108.1. Application of procedure |
| Sec. 108.2. Certification |
| Sec. 108.3. Supporting documents |