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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 Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency |
Supervisory Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency
| 3 CRR-NY SP FB 101 Notes |
| Sec. 101.1. General information |
| Sec. 101.2. Prior consultation |
| Sec. 101.3. Information and documents requested |
| Sec. 101.4. Conversion of license from agency to branch, or branch to agency |
| Sec. 101.5. Additional branches and agencies |