New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 19 - International Banking Facilities
Section 19.3 - Recordkeeping and reporting requirements
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 19.3
Current through Register Vol. 46, No. 12, March 20, 2024
Each banking institution establishing an IBF shall, in connection with its IBF, maintain such books and records in such form as the Superintendent of Banks shall prescribe; and shall submit such reports concerning the operations of its IBF as the Superintendent of Banks shall prescribe.
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