New York Codes, Rules and Regulations
Title 3 - BANKING
Supervisory Policies and Procedures
Foreign Banking Corporations
Supervisory Policy 2 - Representative Offices of Foreign Banking Corporations
- Section 2.1 - General
- Section 2.2 - Definitions
- Section 2.3 - Permissible activities
- Section 2.4 - Other activities
- Section 2.5 - Prior notice for regional administrative offices
- Section 2.6 - Prior notice for foreign banking corporations with branch or agency
- Section 2.7 - Exemption from licensing and prior notice procedure for establishment of office performing limited administrative function
Current through Register Vol. 46, No. 12, March 20, 2024
Statutory authority: Banking Law, §221-a
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