New Jersey Administrative Code
Title 3 - BANKING
Chapter 11 - INVESTMENTS
- Subchapter 1 - LOAN AND INVESTMENT APPROVAL
- Subchapter 2 - RESERVED
- Subchapter 3 - ORGANIZATION AND OPERATION OF SMALL BUSINESS INVESTMENT COMPANIES
- Subchapter 4 - INVESTMENT BY BANK IN CAPITAL STOCK OF BANK PRINCIPALLY ENGAGED IN INTERNATIONAL OR FOREIGN BANKING
- Subchapter 5 - INVESTMENT BY BANK, SAVINGS BANK OR STATE ASSOCIATION IN CAPITAL STOCK OF DOMESTIC OPERATING SUBSIDIARIES
- Subchapter 6 - APPROVED STOCK INVESTMENT
- Subchapter 7 - LIMITATION OF LIABILITY TO A BANK, SAVINGS BANK OR STATE ASSOCIATION
- Subchapter 8 - SAVINGS BANKS INVESTMENT SECURITIES
- Subchapter 9 - STANDBY LETTERS OF CREDIT
- Subchapter 10 - SAVINGS BANKS AND STATE ASSOCIATIONS: CREDIT CARDS
- Subchapter 11 - RESTRICTIONS OF LEEWAY INVESTMENTS
- Subchapter 12 - SAVINGS BANKS: COMMERCIAL LOANS
- Subchapter 13 - OFFICERS AND DIRECTORS RESTRICTIONS
CHAPTER SOURCE AND
EFFECTIVE DATE:
Effective: July 17, 2017.
See: 49 N.J.R.
2791(a).
CHAPTER HISTORICAL NOTE:
Chapter 11, Investments,
became effective prior to September 1, 1969.
Subchapter 7, Limitation
of Liability to a Bank, was adopted as R.1973 d.58, effective March 1, 1973. See: 5
N.J.R. 32(b), 5 N.J.R. 103(b).
Subchapter 1, Loan and Investment
Approval, was adopted as R.1973 d.116, effective May 1, 1973. See: 5 N.J.R. 77(a), 5
N.J.R. 136(b).
Subchapter 9, Standby Letters of Credit, was adopted as
R.1976 d.306, effective October 1, 1976. See: 8 N.J.R. 411(a), 8 N.J.R. 499(c).
Subchapter 10, Savings Banks: Credit Cards, was adopted as R.1981 d.91,
effective March 10, 1981. See: 13 N.J.R. 61(b), 13 N.J.R. 185(b).
Pursuant to Executive Order No. 66(1978), Subchapter 1, Loan and Investment
Approval, was readopted as R.1983 d.264, effective June 14, 1983. See: 15 N.J.R.
658(b), 15 N.J.R. 1094(a).
Subchapter 5, Limitation on Investment,
Commissioner Approval and Additional Power of Commissioner, was repealed and
Subchapter 5, Investment by Bank in Capital Stock of Domestic Operating Subsidies,
was adopted as new rules by R.1984 d.69, effective March 19, 1984. See: 15 N.J.R.
1787(a), 16 N.J.R. 520(b).
Pursuant to Executive Order No. 66(1978),
Subchapter 10, Savings Banks: Credit Cards, was readopted as R.1986 d.93, effective
March 19, 1986. See: 18 N.J.R. 241(a), 18 N.J.R. 639(a).
Subchapter 11,
Restriction of Leeway Investments, was adopted as R.1986 d.245, effective July 7,
1986. See: 18 N.J.R. 132(a), 18 N.J.R. 1370(b).
Subchapter 12, Savings
Banks: Commercial Loans, was adopted as R.1988 d.230, effective May 16, 1988. See:
19 N.J.R. 1679(b), 20 N.J.R. 1075(a).
Pursuant to Executive Order No.
66(1978), Chapter 11, Investments, expired on March 19, 1989.
Chapter
11, Investments, was adopted as new rules by R.1989 d.236, effective May 1, 1989.
See: 21 N.J.R. 367(a), 21 N.J.R. 1121(a). Pursuant to Executive Order No. 66(1978),
Chapter 11 expired on May 1, 1994.
Chapter 11, Investments, was adopted
as new rules by R.1994 d.377, effective July 18, 1994. See: 26 N.J.R. 1909(a), 26
N.J.R. 2892(a). Pursuant to Executive Order No. 66(1978), Chapter 11 expired on July
18, 1999.
Chapter 11, Investments, was adopted as new rules by R.2000
d.36, effective January 18, 2000. See: 31 N.J.R. 1657(a), 32 N.J.R. 265(a).
Chapter 11, Investments, was readopted as R.2005 d.165, effective April
29, 2005. See: 37 N.J.R. 162(a), 37 N.J.R. 2008(a).
Chapter 11,
Investments, was readopted as R.2010 d.254, effective October 7, 2010. See: 42
N.J.R. 1273(a), 42 N.J.R. 2608(a).
In accordance with N.J.S.A.
52:14B-5.1b, Chapter 11, Investments, was scheduled to expire on October 7, 2017.
See: 43 N.J.R. 1203(a).
Chapter 11, Investments, was readopted,
effective July 17, 2017. See: Source and Effective
Date.
CHAPTER AUTHORITY:
N.J.S.A. 17:1-8.1, 17:1-15.e, 17:2-10, 17:9A-24, 17:9A-24.13, 17:9A-25(12), 17:9A-25.3, 17:9A-26(7), 17:9A-60, 17:9A-62, and 17:9A-182.1 through 17:9A-182.3, and 17:12B-165 and 17:12B-168.
