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Superintendent’s Regulations: Internal and External Audits at Branches and Agencies of Foreign Banking Corporations | Midpage
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New York Codes, Rules and Regulations
Title 3
Chapter I
Part 5
Superintendent’s Regulations: Internal and External Audits at Branches and Agencies of Foreign Banking Corporations
Banking
5.1
Purpose.
5.2
Definitions.
5.3
External audits.
5.4
Internal audits.
5.5
Compliance with laws and regulations.
5.6
Additional actions and orders.
5.7
Compliance with Federal regulations.