3 CRR-NY 19.3NY-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 19.3
3 CRR-NY 19.3
19.3 Recordkeeping and reporting requirements.
Each banking institution establishing an IBF shall, in connection with its IBF, maintain such books and records in such form as the superintendent shall prescribe; and shall submit such reports concerning the operations of its IBF as the superintendent shall prescribe.
3 CRR-NY 19.3
Current through January 31, 2023
End of Document