New York Codes, Rules and Regulations
Title 3 - BANKING
Legal Interpretations
LI 1 - Banks and Trust Companies
- Section LI 1.1 - Acceptance of warrants to purchase stock of corporate borrowers
- Section LI 1.2 - Offer of free personal checking account to persons who maintain minimum savings deposits
- Section LI 1.3 - Trust company acting as agent of department of motor vehicles
- Section LI 1.4 - Investments in the national corporation for housing partnerships and the national housing partnership
- Section LI 1.5 - Lending limit treatment of portions of letters of credit subject to participation agreements
- Section LI 1.6 - Trust company-imposition of service charges on unclaimed dividends
- Section LI 1.7 - Charitable contributions by credit card
- Section LI 1.8 - Writing covered call options on trust accounts
- Section LI 1.9 - Use of cash as consideration for an acquisition effected under section 143-a of the banking law
- Section LI 1.10 - Applicability of section 103(1)(a)'s loan limits to letters of credit issued to the commodity credit corporation
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