New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Chapter I. General Regulations of the Superintendent |
Part 9. Superintendent’s Regulations: Basic Banking Accounts |
3 CRR-NY I 9 Notes |
Sec. 9.1. Statement of policy |
Sec. 9.2. Definitions |
Sec. 9.3. Required features |
Sec. 9.4. Conditions for opening or maintaining a basic banking account |
Sec. 9.5. Required disclosures |
Sec. 9.6. Relationship to convenience accounts |
Sec. 9.7. Alternative accounts and banking services |
Sec. 9.8. Cost of the basic banking account |