New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Chapter I. General Regulations of the Superintendent |
Part 115. Anti-Money Laundering Programs for Applications for Charters, Acquisitions and Mergers and Changes of Control |
Part 115. Anti-Money Laundering Programs for Applications for Charters, Acquisitions and Mergers and Changes of Control
3 CRR-NY I 115 Notes |
Sec. 115.1. Anti-money laundering programs |
Sec. 115.2. Charter and license applications |
Sec. 115.3. Merger, purchase and assumption, acquisition and change of control applications |
Sec. 115.4. Waivers |