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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 5 Superintendent’s Regulations: Internal and External Audits at Branches and Agencies of Foreign Banking Corporations
3 CRR-NY I 5 Notes
3 CRR-NY I 5 Refs
s 5.1 Purpose.
s 5.2 Definitions.
s 5.3 External audits.
s 5.4 Internal audits.
s 5.5 Compliance with laws and regulations.
s 5.6 Additional actions and orders.
s 5.7 Compliance with Federal regulations.