New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Chapter I. General Regulations of the Superintendent |
Part 30. Insiders' Reports |
Sec. 30.1. General requirement
Latest version.
- Initial statements of, and statements of changes in, the beneficial ownership of equity securities of a bank or trust company required to be filed with the superintendent pursuant to Banking Law, section 130(7), should be prepared and filed in accordance with the instructions contained on department Forms BO-1 and BO-2, respectively.