3 CRR-NY 504.5NY-CRR

OFFICIAL 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 504. BANKING DIVISION TRANSACTION MONITORING AND FILTERING PROGRAM REQUIREMENTS AND CERTIFICATIONS
3 CRR-NY 504.5
3 CRR-NY 504.5
504.5 Penalties/enforcement actions.
This regulation will be enforced pursuant to, and is not intended to limit, the superintendent’s authority under any applicable laws.
3 CRR-NY 504.5
Current through April 30, 2021
End of Document