N.Y. Comp. Codes R. & Regs. tit. 3 § 410.12
Current through Register Vol. 46, No. 25, June 18, 2024
Each mortgage banker and mortgage broker shall retain until completion of its next examination the originals of any and all receipts and/or statements obtained from a depository pursuant to the deposit agreement referred to in section 410.11 of this Part as well as copies of any and all withdrawal requests and the certificate given to a depository pursuant to the deposit agreement referred to in section 410.11 of this Part.
N.Y. Comp. Codes R. & Regs. Tit. 3 § 410.12