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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 3. Superintendent’s Regulations: False Reporting |
| 3 CRR-NY I 3 Notes |
| Sec. 3.1. Making of false entries and omission of true entries |
| Sec. 3.2. Superintendent's findings |
| Sec. 3.3. Violation basis for removal proceeding |