New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Chapter I. General Regulations of the Superintendent |
Part 19. International Banking Facilities |
Sec. 19.3. Recordkeeping and reporting requirements
Latest version.
- Each banking institution establishing an IBF shall, in connection with its IBF, maintain such books and records in such form as the superintendent shall prescribe; and shall submit such reports concerning the operations of its IBF as the superintendent shall prescribe.