General | Midpage

Collections
New York Codes, Rules and Regulations

Supervisory Policies and Procedures

General

General

Banking

Supervisory Policy 1 Schedule of Addresses and Fees.Supervisory Policy 2 Advertisement of Interest Rates on Savings and Time Accounts Supervisory Policy 3 Notice of Minimum Balance Requirements on Day-of-Deposit to Day-of-Withdrawal Savings Accounts Supervisory Policy 4 Public Accommodation Offices, Adjoining Facilities, and Adjacent Facilities Supervisory Policy 5 [Reserved]Supervisory Policy 6 Branching Policy for Banking Organizations Supervisory Policy 7 Legalization of Foreign Documents Supervisory Policy 8 Registration of Domestic Representative Offices Supervisory Procedure 100 Addressing of Requests for Official Action Supervisory Procedure 101 Notice of Automated Data Processing Systems: Superintendent's Right to Examine Independent Services Supervisory Procedure 102 [Reserved]Supervisory Procedure 104 Application for a Public Accommodation Office Supervisory Procedure 105 Application for a Change of Location or a Change of Designation of Principal Office Supervisory Procedure 106 (Repealed)Supervisory Procedure 107 (Repealed)Supervisory Procedure 108 Evidence of Compliance with Executive Law, Section 296-a Supervisory Procedure 109 Procedures for Filing of Applications Under Banking Law, Section 32 (Insurance of Deposits and Share Accounts)Supervisory Procedure 110 Requests for Declaratory Rulings Supervisory Procedure 111 (Repealed)Supervisory Procedure 112 Report of Planned Branch Closings Supervisory Procedure 114 Access to Personal Information