3 CRR-NY 504.6NY-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 504. BANKING DIVISION TRANSACTION MONITORING AND FILTERING PROGRAM REQUIREMENTS AND CERTIFICATIONS
3 CRR-NY 504.6
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 March 31, 2022
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