New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 12 - Acquisition Of Residences And Similar Facilities By Banks And Trust Companies
Section 12.3 - Annual report
Current through Register Vol. 46, No. 12, March 20, 2024
Each bank or trust company availing itself of the limited authorization provided in section 12.2 of this Part shall, within one year of the initial acquisition or lease of such property and annually thereafter, as to properties or leases held on the date of such report, provide to the superintendent a list of:
(a) all property purchased or leased under the limited authorization of section 12.2 of this Part which shall, with respect to each such acquisition or lease, include the following:
(b) all property purchased or leased with specific Banking Board approval under section 98(1)(d) of the Banking Law; and
(c) all property purchased or leased with specific approval of the superintendent prior to October 15, 1981.