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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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Foreign Banking Corporations |
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Supervisory Policy 2 Representative Offices of Foreign Banking Corporations |
| 3 CRR-NY SP FB 2 Notes |
| Sec. 2.1. General |
| Sec. 2.2. Definitions |
| Sec. 2.3. Permissible activities |
| Sec. 2.4. Other activities |
| Sec. 2.5. Prior notice for regional administrative offices |
| Sec. 2.6. Prior notice for foreign banking corporations with branch or agency |
| Sec. 2.7. Exemption from licensing and prior notice procedure for establishment of office performing limited administrative function |