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 76.4 - Review of applications

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

The superintendent and the Banking Board will consider the factors set forth in section 28-b of the Banking Law and the performance tests and standards set forth in section 76.7 of this Part in assessing a banking institution's record of performance. Such assessment of a banking institution's record of performance, as set forth in this Part, may be the basis for denying an application by the superintendent or the Banking Board, as applicable. Furthermore, the superintendent or the Banking Board may condition the approval of any application as the facts and circumstances warrant.

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.