N.Y. Comp. Codes R. & Regs. tit. 3 § 19.3

Current through Register Vol. 46, No. 39, September 25, 2024

Section 19.3 - Recordkeeping and reporting requirements

Each banking institution establishing an IBF shall, in connection with its IBF, maintain such books and records in such form as the Superintendent of Banks shall prescribe; and shall submit such reports concerning the operations of its IBF as the Superintendent of Banks shall prescribe.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 19.3