New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter A - BANKING ORGANIZATIONS
Part 321 - Loans To Executive Officers And Directors Of Banks And Bank Holding Companies
- Section 321.1 - Definitions
- Section 321.2 - General provisions
- Section 321.3 - Loans to executive officers and directors
- Section 321.4 - Additional restrictions on loans to executive officers
- Section 321.5 - Reports of executive officers' indebtedness to other banks
- Section 321.6 - Annual financial statements of directors
- Section 321.7 - Loans to executive officers and directors of bank holding companies
- Section 321.8 - Limitations on certain loans to executive officers and directors of stock-form savings banks and savings and loan associations
- Section 321.9 - Compliance with federal regulation
Current through Register Vol. 46, No. 12, March 20, 2024
Statutory authority: Banking Law, §§ 103[8], 130[5]-[6], 142[3][b], 143[2]
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