Loans to Executive Officers and Directors of Banks and Bank Holding Companies | Midpage

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New York Codes, Rules and Regulations

Subchapter A. Banking Organizations

Part 321

Loans to Executive Officers and Directors of Banks and Bank Holding Companies

Banking

321.1Definitions.321.2General provisions.321.3Loans to executive officers and directors.321.4Additional restrictions on loans to executive officers.321.5Reports of executive officers' indebtedness to other banks.321.6Annual financial statements of directors.321.7Loans to executive officers and directors of bank holding companies.321.8Limitations on certain loans to executive officers and directors of stock-form savings banks and savings and loan associations.321.9Compliance with Federal regulation.