New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter A - BANKING ORGANIZATIONS
Part 323 - Acceptance Of Deposits From Noncitizens And Non-u.s. Residents By Licensed Agencies Of Foreign Banking Corporations
Section 323.2 - Definition
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 323.2
Current through Register Vol. 46, No. 12, March 20, 2024
For purposes of section 202-a(1)(c) of the Banking Law, the term resident of the United States shall mean:
(a) any individual residing in the United States;
(b) any corporation, partnership, association or other entity organized in the United States; or
(c) any branch or office located in the United States of any entity that is not organized in the United States.
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