N.Y. Comp. Codes R. & Regs. tit. 3 § 7.3
Current through Register Vol. 46, No. 53, December 31, 2024
This supervisory policy applies only to documents originating in countries which are party to the convention. The Banking Department will rely on opinions of counsel or other appropriate evidence from parties seeking to use this supervisory policy that the country in which the documents originate is a party to the convention.
N.Y. Comp. Codes R. & Regs. Tit. 3 § 7.3