3 CRR-NY 501.5NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 3. BANKING
CHAPTER III. SUPERINTENDENT'S REGULATIONS
SUBCHAPTER C. GENERAL REGULATIONS—BANKING AND NON-BANKING ORGANIZATIONS
PART 501. BANKING DIVISION ASSESSMENTS
3 CRR-NY 501.5
3 CRR-NY 501.5
501.5 Penalties/enforcement actions.
All regulated entities shall be subject to all applicable penalties, including late fees and interest, provided for by the BL, the FSL, the State Finance Law or other applicable laws. Enforcement actions for nonpayment could include suspension, revocation, termination or other actions.
3 CRR-NY 501.5
Current through March 31, 2022
End of Document