N.Y. Comp. Codes R. & Regs. Tit. 3§ 108.2 - Certification
(a) Any person
filing an application of the type described in section
108.1 of this Supervisory Procedure
shall certify as follows:
(1) In the case of
a creditor, that it is in compliance with and will continue to comply with
section
296-a of the
Executive Law.
(2) In the case of
persons applying for the approval of an organization certificate or a private
banker's certificate or for the issuance of a license, that the proposed
banking organization or licensee will comply with section
296-a of the
Executive Law.
(b) Forms
for certification may be obtained from the New York City Office of the Banking
Department at the address set forth in section
1.1 of Supervisory Policy G 1 of
this Title.
Notes
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