New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Supervisory Policies and Procedures |
Foreign Banking Corporations |
Supervisory Policy 1 Licensing Policy for Branches, Agencies and Representative Offices of Foreign Banking Corporations |
Supervisory Policy 2 Representative Offices of Foreign Banking Corporations |
Supervisory Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency |
Supervisory Procedure 102 Application by a Foreign Banking Corporation for a License to Establish or Maintain a Representative Office |
Supervisory Procedure 103 Authorization of Fiduciary Powers for Foreign Banking Corporations |
Supervisory Procedure 104 Application by a Foreign Banking Corporation for Permission to Change Its Name |
Supervisory Procedure 105 Procedure for a Foreign Banking Corporation for a Change of Manager, Deputy Manager, Representative or Individual Designated to Receive Process |