New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 73 - Electronic Facilities
Section 73.6 - Contents of notice

Universal Citation: 3 NY Comp Codes Rules and Regs ยง 73.6

Current through Register Vol. 46, No. 12, March 20, 2024

The notice to the Superintendent for the establishment or sharing of an electronic facility shall include the following:

(a) the complete address of the proposed facility, including the name of the city, village, hamlet, or town in which the site is physically located (rather than that which is used in the mailing address, if different);

(b) identification of the type of facility and a statement as to whether the facility will have deposit-taking capability;

(c) a statement as to whether the facility will be shared initially;

(d) details of any transaction involving the establishment or initial sharing of the facility with an insider as defined in Part 11 of this Title or with any related interest of such a person; and

(e) any additional information which the department may require on a case-by-case basis.

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