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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 III. Superintendent's Regulations |
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Subchapter C. General Regulations—Banking and Non-Banking Organizations |
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Part 504. Banking Division Transaction Monitoring and Filtering Program Requirements and Certifications |
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3 CRR-NY III C 504 Notes |
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(Statutory authority: Banking Law, §§ 37[3][4], 17; Financial Services Law, § 302) |