View Document - New York Codes, Rules and Regulations

3 CRR-NY 504.6NY-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 504.6

504.6 Effective date.

This Part shall be effective January 1, 2017. Regulated Institutions will be required to prepare and submit to the superintendent annual board resolutions or senior officer(s) compliance findings under section 504.4 of this Part commencing April 15, 2018.

3 CRR-NY 504.6

Current through June 30, 2021

End of Document