3 CRR-NY SP G 108.2NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 3. BANKING
SUPERVISORY POLICIES AND PROCEDURES
G. GENERAL
108. EVIDENCE OF COMPLIANCE WITH EXECUTIVE LAW, SECTION 296-A
3 CRR-NY Sup. Proc. G 108.2
3 CRR-NY SP G 108.2
108.2 Certification.
(a) Any person filing an application of the type described in section 108.1 of this Supervisory Procedure shall certify as follows:
(1) In the case of a creditor, that it is in compliance with and will continue to comply with section 296-a of the Executive Law.
(2) In the case of persons applying for the approval of an organization certificate or a private banker's certificate or for the issuance of a license, that the proposed banking organization or licensee will comply with section 296-a of the Executive Law.
(b) Forms for certification may be obtained from the New York City Office of the Department of Financial Services at the address set forth in section 1.1 of Supervisory Policy G 1 of this Title.
3 CRR-NY SP G 108.2
Current through March 31, 2022
End of Document

IMPORTANT NOTE REGARDING CONTENT CURRENCY: The "Current through" date indicated immediately above 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 Administrative Rules at [email protected]. See Help for additional information on the currency of this unofficial version of NYS Rules.