3 CRR-NY 3.2NY-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 3.2
3 CRR-NY 3.2
3.2 Superintendent's findings.
The superintendent hereby finds that violation of any of the provisions of section 3.1 of this Part:
(a) is inconsistent with and prejudicial to the safe and sound conduct of the business of banking organizations;
(b) is inconsistent with and prejudicial to the interest of the public, and is inconsistent with and prejudicial to the interests of depositors, creditors, shareholders and stockholders, as the case may be; and
(c) constitutes an unsafe manner of conducting the business of banking organizations.
3 CRR-NY 3.2
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.