New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 76 - Compliance With Community Reinvestment Act Requirements
Section 76.15 - Other documents

Universal Citation: 3 NY Comp Codes Rules and Regs ยง 76.15

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

When taking any action under section 29 of the Banking Law relating to the opening of a branch or public accommodation office or under section 601-b of the Banking Law relating to the approval or disapproval of a merger or purchase of assets, the superintendent shall request from the applicant banking institution and from the appropriate Federal bank regulatory authorities any documents, other than those required to be filed with the superintendent by this Part or by other applicable statutes or regulations:

(a) filed with the Federal bank regulatory authorities in connection with the application: or

(b) produced by the applicant banking institution or others in connection with the application.

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