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New York Codes, Rules and Regulations
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Title 3 Banking
Chapter I General Regulations of the Superintendent
Part 3 Superintendent’s Regulations: False Reporting
3 CRR-NY I 3 Notes
s 3.1 Making of false entries and omission of true entries.
s 3.2 Superintendent's findings.
s 3.3 Violation basis for removal proceeding.