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 301.8 - Documentation
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 301.8
Current through Register Vol. 46, No. 12, March 20, 2024
All documentation required to be sent to the Banking Department under article II-A and this Part shall be sent to the New York State Banking Department, Criminal Investigations Bureau, at the address set forth in section 1.1 of Supervisory Policy G 1 of this Title.
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