New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter A - BANKING ORGANIZATIONS
Part 301 - SECURITY AT AUTOMATED TELLER FACILITIES
Section 301.2 - Qualifications of experts

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

Any "expert" rendering an opinion pursuant to the provisions of section 75-c(3)(b) or 75-m(2)(c) of the Banking Law shall be licensed as a professional engineer under article 145 of the Education Law or as an architect under article 147 of the Education Law. In the superintendent's sole discretion, an "expert" may be any other person who possesses experience and/or education which the superintendent deems sufficient to give such person the competence to render an opinion under those sections of law.

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