New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 19 - International Banking Facilities
Section 19.2 - Notice of establishment of an ibf
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 19.2
Current through Register Vol. 46, No. 12, March 20, 2024
Any banking institution that is required pursuant to regulation D of the Board of Governors of the Federal Reserve System ( 12 CFR § 204.8 [e] ) to notify the Federal Reserve Bank of New York of its intention to establish and IBF shall simultaneously submit a copy of such notification to the Superintendent of Banks. Any other banking institution authorized by this Part to establish an IBF shall submit to the Superintendent of Banks a notice of its intention to establish an IBF in a form satisfactory to the Superintendent of Banks.
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