3 CRR-NY 3.1NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 3. BANKING
CHAPTER I. GENERAL REGULATIONS OF THE SUPERINTENDENT
PART 3. SUPERINTENDENT’S REGULATIONS: FALSE REPORTING
3 CRR-NY 3.1
3 CRR-NY 3.1
3.1 Making of false entries and omission of true entries.
No director, trustee or officer of any corporate banking organization or bank holding company (as such term is defined in Banking Law, § 141), and no person or persons in charge of, and no officer of, a branch of a foreign banking corporation, shall knowingly make or cause to be made any false entry in any book, report or statement of such corporate banking organization or branch, nor shall any such director, trustee, officer or person knowingly omit or cause to be omitted therefrom a true entry of any material particular pertaining to the business of such corporate banking organization or branch, which false entry or omission is intended or may reasonably be expected to deceive or mislead any director, trustee or officer of such corporate banking organization or branch, or the superintendent or any deputy superintendent or any examiner or other employee of the department.
3 CRR-NY 3.1
Current through January 31, 2023
End of Document

IMPORTANT NOTE REGARDING CONTENT CURRENCY: JULY 31, 2023, is the date of the most recently produced official NYCRR supplement covering this rule section. For later updates to this section, if any, please: consult editions of the NYS Register published after this date; or contact the NYS Department of State Division of Admisnistrative Rules at [email protected]. See Help for additional information on the currency of this unofficial version of the NYS Rules.