N.Y. Comp. Codes R. & Regs. tit. 3 § 342.2

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

Section 342.2 - Filing; deemed filing

(a) A reporting entity shall render a periodical report of condition, either electronically or in hard copy, to the superintendent.

(b) A periodical report of condition shall be deemed rendered to the superintendent if the superintendent shall have such access as he or she deems appropriate through the facilities of the Federal Deposit Insurance Corporation or the Federal Reserve Board, as the case may be (the appropriate Federal regulatory authority), to such reports of condition as have been rendered to the appropriate Federal regulatory authority, in compliance with the rules and regulations of such appropriate Federal regulatory authority.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 342.2