New York Codes, Rules and Regulations
Title 3 - BANKING
Supervisory Policies and Procedures
Foreign Banking Corporations
- Supervisory Policy 1 - Licensing Policy for Branches, Agencies and Representative Offices of Foreign Banking Corporations
- Supervisory Policy 2 - Representative Offices of Foreign Banking Corporations
- Supervisory Procedure 101 - Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency
- Supervisory Procedure 102 - Application by a Foreign Banking Corporation for a License to Establish or Maintain a Representative Office
- Supervisory Procedure 103 - Authorization of Fiduciary Powers for Foreign Banking Corporations
- Supervisory Procedure 104 - Application by a Foreign Banking Corporation for Permission to Change Its Name
- Supervisory Procedure 105 - Procedure for a Foreign Banking Corporation for a Change of Manager, Deputy Manager, Representative or Individual Designated to Receive Process
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