N.Y. Comp. Codes R. & Regs. tit. 3 § 115.2
Current through Register Vol. 46, No. 51, December 18, 2024
All applications submitted for approval by the department to establish a bank or trust company, private banker, savings bank, savings and loan association, safe deposit company, investment company, credit union, to establish a branch or agency in New York State of a foreign banking corporation or to establish a representative office of a foreign banking corporation shall be accompanied by information demonstrating that the applicant maintains or will maintain an anti-money laundering program that satisfies the requirements set forth in section 115.1 of this Part.
N.Y. Comp. Codes R. & Regs. Tit. 3 § 115.2