3 CRR-NY 19.2NY-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 19. INTERNATIONAL BANKING FACILITIES
3 CRR-NY 19.2
3 CRR-NY 19.2
19.2 Notice of establishment of an IBF.
Any banking institution that is required pursuant to regulation D of the Board of Governors of the Federal Reserve System (12 CFR ยง 204.8[e]) to notify the Federal Reserve Bank of New York of its intention to establish and IBF shall simultaneously submit a copy of such notification to the superintendent. Any other banking institution authorized by this Part to establish an IBF shall submit to the superintendent a notice of its intention to establish an IBF in a form satisfactory to the superintendent.
3 CRR-NY 19.2
Current through January 31, 2023
End of Document