New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Supervisory Policies and Procedures |
Foreign Banking Corporations |
Supervisory Procedure 102 Application by a Foreign Banking Corporation for a License to Establish or Maintain a Representative Office |
Sec. 102.1. General information
Latest version.
- A foreign banking corporation seeking a license under Banking Law, article V-B and Supervisory Policy FB 2, to establish, maintain or use a representative office in New York State shall submit to the Superintendent of Financial Services (“superintendent”) an application on form FB-102, or written notification as appropriate, containing the information and documents required by section 102.3 of this Supervisory Procedure, or written notification as appropriate, accompanied by payment of the fee specified in section 1.2 of Supervisory Policy G 1 of this Title.