New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter C - General Regulations-banking And Non-banking Organizations
Part 501 - Banking Division Assesments
Section 501.5 - Penalties/enforcement actions
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 501.5
Current through Register Vol. 46, No. 12, March 20, 2024
All Regulated Entities shall be subject to all applicable penalties, including late fees and interest, provided for by the BL, the FSL, the State Finance law or other applicable laws. Enforcement act ions for nonpayment could include suspension, revocation, termination or other actions.
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