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Supervisory Policy 2 Representative Offices of Foreign Banking Corporations | Midpage
Collections
New York Codes, Rules and Regulations
Title 3
Supervisory Policies and Procedures
Foreign Banking Corporations
Supervisory Policy 2 Representative Offices of Foreign Banking Corporations
Supervisory Policy 2 Representative Offices of Foreign Banking Corporations
Banking
Sup. Pol. FB 2.1
General.
Sup. Pol. FB 2.2
Definitions.
Sup. Pol. FB 2.3
Permissible activities.
Sup. Pol. FB 2.4
Other activities.
Sup. Pol. FB 2.5
Prior notice for regional administrative offices.
Sup. Pol. FB 2.6
Prior notice for foreign banking corporations with branch or agency.
Sup. Pol. FB 2.7
Exemption from licensing and prior notice procedure for establishment of office performing limited administrative function.