New York Codes, Rules and Regulations
Title 3 - BANKING
Supervisory Policies and Procedures
General
- Supervisory Policy 1 - Schedule of Addresses and Fees
- Supervisory Policy 2 - Advertisement of Interest Rates on Savings and Time Accounts
- Supervisory Policy 3 - Notice of Minimum Balance Requirements on Day-of-Deposit to Day-of-Withdrawal Savings Accounts
- Supervisory Policy 4 - Public Accommodation Offices, Adjoining Facilities, and Adjacent Facilities
- Supervisory Policy 5
- Supervisory Policy 6 - Branching Policy for Banking Organizations
- Supervisory Policy 7 - Legalization of Foreign Documents
- Supervisory Policy 8 - Registration of Domestic Representative Offices
- Supervisory Procedure 100 - Addressing of Requests for Official Action
- Supervisory Procedure 101 - Notice of Automated Data Processing Systems: Superintendent's Right to Examine Independent Services
- Supervisory Procedure 102
- Supervisory Procedure 104 - Application for a Public Accommodation Office
- Supervisory Procedure 105 - Application for a Change of Location or a Change of Designation of Principal Office
- Supervisory Procedure 106 - Public Access to Banking Department Records (Repealed)
- Supervisory Procedure 107 - Repealed
- Supervisory Procedure 108 - Evidence of Compliance with Executive Law, Section 296-a
- Supervisory Procedure 109 - Procedures for Filing of Applications Under Banking Law, Section 32 (Insurance of Deposits and Share Accounts)
- Supervisory Procedure 110 - Requests for Declaratory Rulings
- Supervisory Procedure 111 - Administrative Adjudication Policy and Plan; Procedural Requirements (Repealed)
- Supervisory Procedure 112 - Report of Planned Branch Closings
- Supervisory Procedure 114 - Access to Personal Information
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