N.Y. Comp. Codes R. & Regs. tit. 3, ch. I, pt. 19 - International Banking Facilities

  1. § 19.1 - Definitions
  2. § 19.2 - Notice of establishment of an ibf
  3. § 19.3 - Recordkeeping and reporting requirements
  4. § 19.4 - Credit information

Notes

N.Y. Comp. Codes R. & Regs. tit. 3, ch. I, pt. 19

Statutory authority: Tax Law, § 1450[c]; Banking Law, § 14[1][s]

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