New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 3 - False Reporting
Section 3.1 - Making of false entries and omission of true entries

Universal Citation: 3 NY Comp Codes Rules and Regs ยง 3.1
Current through Register Vol. 46, No. 12, March 20, 2024

No director, trustee or officer of any corporate banking organization or bank holding company (as such term is defined in Banking Law, § 141), and no person or persons in charge of, and no officer of, a branch of a foreign banking corporation, shall knowingly make or cause to be made any false entry in any book, report or statement of such corporate banking organization or branch, nor shall any such director, trustee, officer or person knowingly omit or cause to be omitted therefrom a true entry of any material particular pertaining to the business of such corporate banking organization or branch, which false entry or omission is intended or may reasonably be expected to deceive or mislead any director, trustee or officer of such corporate banking organization or branch, or the superintendent or any deputy superintendent or any examiner or other employee of the department.

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