New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter A - BANKING ORGANIZATIONS
Part 300 - Reporting Of Crimes Against Banking Institutions, Mysterious Disappearances And Misconduct
Section 300.3 - Subsequent reports
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 300.3
Current through Register Vol. 46, No. 12, March 20, 2024
In addition to the report required by section 300.1 of this Part, such organization shall submit to the superintendent further reports of any material developments relating to the reported events, and each such report shall contain a statement of the actions taken or proposed to be taken with respect to such developments. Such organization shall also submit to the superintendent a statement of the changes, if any, in its operations which are deemed desirable and feasible by its directors or trustees in order to avoid repetition of similar events.
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