N.Y. Comp. Codes R. & Regs. tit. 3 § 116.1

Current through Register Vol. 46, No. 53, December 31, 2024

Section 116.1 - Covered entities

(a) This Part shall apply to all "banking organizations" and "foreign banking corporations."

(b) The term banking organization shall have the meaning ascribed to it in section 2 of the New York Banking Law.

(c) The term foreign banking corporation shall mean any branch, agency or representative office located in New York State of a foreign banking corporation licensed to maintain such a facility under article V or article V-B of the Banking Law.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 116.1