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 |
3 CRR-NY I 115 Notes |
(Statutory authority: Banking Law, §§ 10, 14[1], 24, 26, 29, 39, 44, 142, 143-a, 143-b, 201, 324, 413, 450, 461, 519, 601, 601-a, 601-b) |