N.Y. Comp. Codes R. & Regs. tit. 3 § 19.2
Current through Register Vol. 46, No. 36, September 4, 2024
Any banking institution that is required pursuant to regulation D of the Board of Governors of the Federal Reserve System (12 CFR § 204.8 [e]) to notify the Federal Reserve Bank of New York of its intention to establish and IBF shall simultaneously submit a copy of such notification to the Superintendent of Banks. Any other banking institution authorized by this Part to establish an IBF shall submit to the Superintendent of Banks a notice of its intention to establish an IBF in a form satisfactory to the Superintendent of Banks.
N.Y. Comp. Codes R. & Regs. Tit. 3 § 19.2