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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 102 Application by a Foreign Banking Corporation for a License to Establish or Maintain a Representative Office |
Supervisory Procedure 102 Application by a Foreign Banking Corporation for a License to Establish or Maintain a Representative Office
| 3 CRR-NY SP FB 102 Notes |
| Sec. 102.1. General information |
| Sec. 102.2. Prior consultation |
| Sec. 102.3. Information and documents requested |
| Sec. 102.4. Prior notice for regional administrative offices |
| Sec. 102.5. Foreign banking corporations with branch or agency |
| Sec. 102.6. Notice for establishment of an office performing limited administrative functions |