N.Y. Comp. Codes R. & Regs. tit. 3, Supervisory Policies and Procedures, General, Supervisory Procedure 108 - Evidence of Compliance with Executive Law, Section 296-a

  1. § 108.1 - Application of procedure
  2. § 108.2 - Certification
  3. § 108.3 - Supporting documents

Notes

N.Y. Comp. Codes R. & Regs. tit. 3, Supervisory Policies and Procedures, General, Supervisory Procedure 108

Statutory authority: Executive Law, §296-a; Banking Law, §9-d

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