N.Y. Comp. Codes R. & Regs. tit. 3 § 108.2

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

Section 108.2 - Certification

(a) Any person filing an application of the type described in section 108.1 of this Supervisory Procedure shall certify as follows:

(1) In the case of a creditor, that it is in compliance with and will continue to comply with section 296-a of the Executive Law.

(2) In the case of persons applying for the approval of an organization certificate or a private banker's certificate or for the issuance of a license, that the proposed banking organization or licensee will comply with section 296-a of the Executive Law.

(b) Forms for certification may be obtained from the New York City Office of the Banking Department at the address set forth in section 1.1 of Supervisory Policy G 1 of this Title.

N.Y. Comp. Codes R. & Regs. Tit. 3 § 108.2