New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 11 - Insider Transactions
Section 11.2 - Violations; unauthorized and unsafe banking practices
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 11.2
Current through Register Vol. 46, No. 12, March 20, 2024
Any insider transaction effected in violation of this Part or failure by a bank or an insider to comply with the provisions of this Part shall be deemed an unauthorized and unsafe banking practice in the conduct of the business of the bank within the meaning of the Banking Law.
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