Foreign Banking Corporations | Midpage

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New York Codes, Rules and Regulations

Supervisory Policies and Procedures

Foreign Banking Corporations

Foreign Banking Corporations

Banking

Supervisory Policy 1 Licensing Policy for Branches, Agencies and Representative Offices of Foreign Banking Corporations Supervisory Policy 2 Representative Offices of Foreign Banking Corporations Supervisory Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency Supervisory Procedure 102 Application by a Foreign Banking Corporation for a License to Establish or Maintain a Representative Office Supervisory Procedure 103 Authorization of Fiduciary Powers for Foreign Banking Corporations Supervisory Procedure 104 Application by a Foreign Banking Corporation for Permission to Change Its Name Supervisory Procedure 105 Procedure for a Foreign Banking Corporation for a Change of Manager, Deputy Manager, Representative or Individual Designated to Receive Process