New York Codes, Rules and Regulations
Title 3 - BANKING
Supervisory Policies and Procedures
Commercial Banks
- Supervisory Policy 1 - Chartering Policy for Banks and Trust Companies
- Supervisory Procedure 101 - Conversion of National Banking Association to State Charter
- Supervisory Procedure 102 - Amendments to Organization Certificate
- Supervisory Procedure 103 - Application for Commercial Bank Branch Offices
- Supervisory Procedure 104
- Supervisory Procedure 105 - Application for Approval of the Formation of a Bank Holding Company; the Expansion of an Existing Bank Holding Company; the Voting by a Bank Holding Company of the Stock of a Banking Subsidiary; A Merger; a Consolidation; or a Purchase of Assets
- Supervisory Procedure 108
- Supervisory Procedure 109 - Permission to Make Excess Deposits
- Supervisory Procedure 110
- Supervisory Procedure 111 - Approval of Capital Notes and Debentures
- Supervisory Procedure 112
- Supervisory Procedure 113 - Authorization to Invest in Subsidiary Corporations
- Supervisory Procedure 114 - Repealed
- Supervisory Procedure 115
- Supervisory Procedure 116 - Consent of Superintendent to Leave Director Vacancies Unfilled
- Supervisory Procedure 117 - Application for Companies Seeking to Acquire or Exercise Control of a Banking Institution Under Banking Law, Section 143-b
- Supervisory Procedure 118 - Registration Statement for Multi-Bank Holding Companies
- Supervisory Procedure 119
- Supervisory Procedure 120 - Undivided Profits-Defined
- Supervisory Procedure 121
- Supervisory Procedure 122
- Supervisory Procedure 123
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