N.Y. Comp. Codes R. & Regs. tit. 3 § 323.2

Current through Register Vol. 46, No. 25, June 18, 2024

Section 323.2 - Definition

For purposes of section 202-a(1)(c) of the Banking Law, the term resident of the United States shall mean:

(a) any individual residing in the United States;

(b) any corporation, partnership, association or other entity organized in the United States; or

(c) any branch or office located in the United States of any entity that is not organized in the United States.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 323.2