New York Codes, Rules and Regulations
Title 23 - FINANCIAL SERVICES
Chapter I - Regulations of the Superintendent of Financial Services
Part 101 - BANKING DIVISION ASSESSMENTS
Section 101.5 - Penalties/Enforcement Actions

Current through Register Vol. 45, No. 52, December 27, 2023

All Regulated Entities shall be subject to all applicable penalties, including late fees and interest, provided for by the Banking Law, the FSL, the State Finance law or other applicable laws. Enforcement actions for nonpayment could include suspension, revocation, expiration or termination of the entity's license or such other actions as the Superintendent may deem appropriate.

Adopted New York State Register February 12, 2020/Volume XLII, Issue 06, eff. 2/12/2020

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