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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 5. Superintendent’s Regulations: Internal and External Audits at Branches and Agencies of Foreign Banking Corporations |
Part 5. Superintendent’s Regulations: Internal and External Audits at Branches and Agencies of Foreign Banking Corporations
| 3 CRR-NY I 5 Notes |
| 3 CRR-NY I 5 Refs |
| Sec. 5.1. Purpose |
| Sec. 5.2. Definitions |
| Sec. 5.3. External audits |
| Sec. 5.4. Internal audits |
| Sec. 5.5. Compliance with laws and regulations |
| Sec. 5.6. Additional actions and orders |
| Sec. 5.7. Compliance with Federal regulations |