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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 22. Common Trust Funds |
| 3 CRR-NY I 22 Notes |
| 3 CRR-NY I 22 Refs |
| Sec. 22.1. Plan of operation |
| Sec. 22.2. Trust investment committee |
| Sec. 22.3. Limitation on participations |
| Sec. 22.4. Time of valuation |
| Sec. 22.5. Method of valuation |
| Sec. 22.6. Basis of admissions and withdrawals |
| Sec. 22.7. Distribution of income |
| Sec. 22.8. Limitations |
| Sec. 22.9. Safekeeping |
| Sec. 22.10. Procedure on accountings for liquidating accounts |
| Sec. 22.11. Direction of superintendent |
| Sec. 22.12. Filing of accounts |
| Sec. 22.13. Superintendent to be notified |
| Sec. 22.14. Duplicate of accounts to be submitted |
| Sec. 22.15. Examination of common trust fund |
| Sec. 22.16. Common trust funds restricted to true fiduciary purposes |
| Sec. 22.17. Common trust funds to be audited annually |
| Sec. 22.18. Inspection of records by persons interested |
| Sec. 22.19. Restrictions on ownership of participations by trustee |
| Sec. 22.20. Management of common trust fund and fees |
| Sec. 22.21. Effect of mistakes |
| Sec. 22.22. Compliance with regulations of the Comptroller of the Currency |
| Sec. 22.23. Short-term investment common trust funds |
| Sec. 22.30 -- 22.32. [Expired] |
| Sec. 22.40 -- 22.41. [Expired] |
| Sec. 22.42. [Expired] |
| Sec. 22.43. [Expired] |
| Sec. 22.50. [Expired] |
| Sec. 22.51 -- 22.52. [Expired] |
| Sec. 22.60. [Expired] |
| Sec. 22.61. [Expired] |
| Sec. 22.62. [Expired] |
| Sec. 22.70 -- 22.72. [Expired] |
| Sec. 22.80 -- 22.82. [Expired] |
| Sec. 22.90 -- 22.100. [Expired] |
| Sec. 22.200. [Expired] |