New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 402 - Budget Planners
Section 402.20 - Reports of misconduct
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 402.20
Current through Register Vol. 46, No. 12, March 20, 2024
Every licensee shall submit a report to the superintendent immediately upon the discovery of any of the events listed in Part 300 of this Title. Such report shall be submitted as set forth in Part 300 of this Title.
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