N.J. Admin. Code Tit. 3, ch. 7 - SAFE AND SOUND METHODS OF BANKING

  1. Subchapter 1 - FIDELITY BONDS (§ 3:7-1.1)
  2. Subchapter 2 - INTERNAL OPERATIONS PROCEDURE (§ 3:7-2.1 to 3:7-2.3)
  3. Subchapter 3 - EXAMINATION OF BANKS AND SAVINGS BANKS UNDER DIRECTION OF BOARD OF DIRECTORS, BOARD OF MANAGERS OR BOARD OF TRUSTEES (§ 3:7-3.1 to 3:7-3.10)
  4. Subchapter 4 - RESERVED, version 2
  5. Subchapter 5 - STATEMENT OF INTEREST OF DIRECTORS OF BANKS, TRUSTEES OR MANAGERS OF SAVINGS BANKS AND STATE ASSOCIATIONS AND EXECUTIVE OFFICERS OF BANKS, SAVINGS BANKS AND STATE ASSOCIATIONS (§ 3:7-5.1 to 3:7-5.6)

Notes

N.J. Admin. Code Tit. 3, ch. 7
CHAPTER SOURCE AND EFFECTIVE DATE:
Effective: 5/10/2018.
See: 50 N.J.R. 1343(a).
CHAPTER HISTORICAL NOTE:
Chapter 7, Safe and Sound Methods of Banking, was adopted and became effective prior to 9/1/1969.
Subchapter 3, Examination of Banks and Savings Banks Under Direction of Board of Directors, Board of Managers or Board of Trustees, was adopted and Subchapter 4, Examination of Savings Banks Under Direction of Board of Managers, was repealed by R.1975 d.71, effective 3/19/1975. See: 6 N.J.R. 422(b), 7 N.J.R. 128(d).
Subchapter 4, Notice of Maturity on Long-Term Time Deposits, was adopted as new rules by R.1975 d.165, effective 8/1/1975. See: 6 N.J.R. 387(a), 7 N.J.R. 292(b).
Subchapter 5, Statement of Interest of Directors of Banks, Trustees or Managers of Savings Banks and Principal Officers of Banks and Savings Banks, was adopted as R.1975 d.185, effective 8/1/1975. See: 7 N.J.R. 42(b), 7 N.J.R. 293(c).
Pursuant to Executive Order No. 66(1978), Subchapter 4, Notice of Maturity on Long-Term Time Deposits, was readopted as R.1983 d.363, effective 8/17/1983. See: 15 N.J.R. 1053(a), 15 N.J.R. 1467(b).
Pursuant to Executive Order No. 66(1978), Chapter 7, Safe and Sound Methods of Banking, was readopted as R.1990 d.497, effective 9/12/1990. See: 22 N.J.R. 2205(a), 22 N.J.R. 3213(a).
Subchapter 4, Notice of Maturity on Long-Term Time Deposits, was repealed by R.1995 d.244, effective 8/7/1995. See: 27 N.J.R. 793(a), 27 N.J.R. 2883(b).
Pursuant to Executive Order No. 66(1978), Chapter 7, Safe and Sound Methods of Banking, expired on 9/12/1995.
Chapter 7, Safe and Sound Methods of Banking, was adopted as new rules by R.1995 d.571, effective 11/6/1995. See: 27 N.J.R. 3254(a), 27 N.J.R. 4281(a).
Pursuant to Executive Order No. 66(1978), Chapter 7, Safe and Sound Methods of Banking, was readopted as R.2000 d.481, effective 11/6/2000. See: 32 N.J.R. 3358(a), 32 N.J.R. 4253(a).
Chapter 7, Safe and Sound Methods of Banking, was readopted as R.2006 d.164, effective 4/5/2006. See: 37 N.J.R. 4496(a), 38 N.J.R. 1823(a).
Subchapter 3, Examination of Banks, Savings Banks and State Associations Under Direction of Board of Directors, Board of Managers or Board of Trustees, was renamed Examination of Banks and Savings Banks Under Direction of Board of Directors, Board of Managers or Board of Trustees by R.2008 d.331, effective 11/3/2008. See: 40 N.J.R. 3775(a), 40 N.J.R. 6437(a).
In accordance with N.J.S.A. 52:14B-5.1b, Chapter 7, Safe and Sound Methods of Banking, was scheduled to expire on 10/2/2013. See: 43 N.J.R. 1203(a).
Chapter 7, Safe and Sound Methods of Banking, was readopted as R.2011 d.186, effective 6/9/2011. See: 43 N.J.R. 705(a), 43 N.J.R. 1523(b).
Chapter 7, Safe and Sound Methods of Banking, was readopted, effective 5/10/2018. See: Source and Effective Date. CHAPTER SOURCE AND EFFECTIVE DATE:
Effective: 4/7/2025.
See: 57 N.J.R. 917(a).
CHAPTER HISTORICAL NOTE:
Chapter 7, Safe and Sound Methods of Banking, was adopted and became effective prior to September 1, 1969.
Subchapter 3, Examination of Banks and Savings Banks Under Direction of Board of Directors, Board of Managers or Board of Trustees, was adopted and Subchapter 4, Examination of Savings Banks Under Direction of Board of Managers, was repealed by R.1975 d.71, effective 3/19/1975. See: 6 N.J.R. 422(b), 7 N.J.R. 128(d).
Subchapter 4, Notice of Maturity on Long-Term Time Deposits, was adopted as new rules by R.1975 d.165, effective 8/1/1975. See: 6 N.J.R. 387(a), 7 N.J.R. 292(b).
Subchapter 5, Statement of Interest of Directors of Banks, Trustees or Managers of Savings Banks and Principal Officers of Banks and Savings Banks, was adopted as R.1975 d.185, effective 8/1/1975. See: 7 N.J.R. 42(b), 7 N.J.R. 293(c).
Pursuant to Executive Order No. 66(1978), Subchapter 4, Notice of Maturity on Long-Term Time Deposits, was readopted as R.1983 d.363, effective 8/17/1983. See: 15 N.J.R. 1053(a), 15 N.J.R. 1467(b).
Pursuant to Executive Order No. 66(1978), Chapter 7, Safe and Sound Methods of Banking, was readopted as R.1990 d.497, effective 9/12/1990. See: 22 N.J.R. 2205(a), 22 N.J.R. 3213(a).
Subchapter 4, Notice of Maturity on Long-Term Time Deposits, was repealed by R.1995 d.244, effective 8/7/1995. See: 27 N.J.R. 793(a), 27 N.J.R. 2883(b).
Pursuant to Executive Order No. 66(1978), Chapter 7, Safe and Sound Methods of Banking, expired on 9/12/1995.
Chapter 7, Safe and Sound Methods of Banking, was adopted as new rules by R.1995 d.571, effective 11/6/1995. See: 27 N.J.R. 3254(a), 27 N.J.R. 4281(a).
Pursuant to Executive Order No. 66(1978), Chapter 7, Safe and Sound Methods of Banking, was readopted as R.2000 d.481, effective 11/6/2000. See: 32 N.J.R. 3358(a), 32 N.J.R. 4253(a).
Chapter 7, Safe and Sound Methods of Banking, was readopted as R.2006 d.164, effective 4/5/2006. See: 37 N.J.R. 4496(a), 38 N.J.R. 1823(a).
Subchapter 3, Examination of Banks, Savings Banks and State Associations Under Direction of Board of Directors, Board of Managers or Board of Trustees, was renamed Examination of Banks and Savings Banks Under Direction of Board of Directors, Board of Managers or Board of Trustees by R.2008 d.331, effective 11/3/2008. See: 40 N.J.R. 3775(a), 40 N.J.R. 6437(a).
In accordance with N.J.S.A. 52:14B-5.1b, Chapter 7, Safe and Sound Methods of Banking, was scheduled to expire on October 2, 2013. See: 43 N.J.R. 1203(a).
Chapter 7, Safe and Sound Methods of Banking, was readopted as R.2011 d.186, effective 6/9/2011. See: 43 N.J.R. 705(a), 43 N.J.R. 1523(b).
Chapter 7, Safe and Sound Methods of Banking, was readopted, effective 5/10/2018. See 50 N.J.R. 1343(a).
Chapter 7, Safe and Sound Methods of Banking, was readopted, effective 4/7/2025. See: Source and Effective Date.

CHAPTER AUTHORITY:

N.J.S.A. 17:1-15.e, 17:9A-256, 17:9A-260, 17:12B-73, 17:12B-171, 17:12B-172, 17:12B-176, and 17:12B-319.

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