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LI 1 Banks and Trust Companies | Midpage
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New York Codes, Rules and Regulations
Title 3
Legal Interpretations
LI 1 Banks and Trust Companies
LI 1 Banks and Trust Companies
Banking
Legal Interpret. LI 1.1
Acceptance of warrants to purchase stock of corporate borrowers.
Legal Interpret. LI 1.2
Offer of free personal checking account to persons who maintain minimum savings deposits.
Legal Interpret. LI 1.3
Trust company acting as agent of Department of Motor Vehicles.
Legal Interpret. LI 1.4
Investments in the National Corporation for Housing Partnerships and the National Housing Partnership.
Legal Interpret. LI 1.5
Lending limit treatment of portions of letters of credit subject to participation agreements.
Legal Interpret. LI 1.6
Trust company—imposition of service charges on unclaimed dividends.
Legal Interpret. LI 1.7
Charitable contributions by credit card.
Legal Interpret. LI 1.8
Writing covered call options on trust accounts.
Legal Interpret. LI 1.9
Use of cash as consideration for an acquisition effected under § 143-a of the Banking Law.
Legal Interpret. LI 1.10
Applicability of section 103(1)(a)'s loan limits to letters of credit issued to the Commodity Credit Corporation.