New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Supervisory Policies and Procedures |
Foreign Banking Corporations |
Supervisory Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency |
Sec. 101.4. Conversion of license from agency to branch, or branch to agency
Latest version.
- When an agency applies to convert to a branch, or when a branch applies to convert to an agency, the information and documentation required for an initial license in section 101.3(a), (l), (m), (p), (q), (r), (u), (v), (w) and (z) of this Supervisory Procedure shall be submitted to the department.