New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 30 - Insiders' Reports
Section 30.1 - General requirement
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 30.1
Current through Register Vol. 46, No. 12, March 20, 2024
Initial statements of, and statements of changes in, the beneficial ownership of equity securities of a bank or trust company required to be filed with the superintendent pursuant to Banking Law, section 130(7), should be prepared and filed in accordance with the instructions contained on Banking Department Forms BO-1 and BO-2, respectively.
Disclaimer: These regulations may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
