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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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Chapter I. General Regulations of the Superintendent |
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Part 116. Maintenance of Anti-Money Laundering Compliance Programs by Banking Organizations and Foreign Banking Corporations Licensed to Maintain a Branch or Agency |
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3 CRR-NY I 116 Notes |
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(Statutory authority: Banking Law, §§ 10, 14[1], 37[3], 39, 44) |