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2. Regulatory Activity - Banking Law | Department of Financial ...

   www.dfs.ny.gov/.../regulatory_activity/banking

   The Department of Financial Services often proposes regulations addressing important policy considerations that have an impact on the interests of New Yorkers. It is important that every New Yorker with an interest have a fair and equal opportunity to provide feedback on a proposed regulation.

3. Basic Banking in New York State | Department of Financial ...

   www.dfs.ny.gov/consumers_basic_banking

   New York State-regulated banking institutions are permitted to impose certain conditions on opening and maintaining a Basic Banking account. Restrictions: The banking institution may require an account holder to be a resident of New York State.

4. Industry Guidance: Regulatory and Legislative Activities

   www.dfs.ny.gov/industry_guidance/regulations

   Industry Guidance. As the primary regulator of New York licensed or chartered financial services entities, the Department of Financial Services often proposes regulations addressing important policy considerations that have an impact on the interests of New Yorkers.

5. New York Banking Law - NewYork.Public.Law

   newyork.public.law/laws/n.y._banking_law

   General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies Sections 1001–8007 16

6. New York Consolidated Laws, Banking Law - BNK | FindLaw

   codes.findlaw.com/ny/banking-law

   New York Consolidated Laws, Banking Law - BNK. Current as of January 01, 2021 | Updated by FindLaw Staff. Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code.

7. New York Banking Law Section 103 – Restrictions on loans ...

   newyork.public.law/laws/n.y._banking_law_section_103

   Location: https://newyork.public.law/laws/n.y._banking_law_section_103. Original Source: Section 103 — Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person, https://www.­nysenate.­gov/legislation/laws/BNK/103 (last ac­cessed Aug. 20, 2023).

8. NYS Open Legislation | NYSenate.gov - The New York State Senate

   www.nysenate.gov/legislation/laws/BNK

   The People of the State of New York, represented in Senate and Assembly, do enact as follows: CHAPTER 2 OF THE CONSOLIDATED LAWS. BANKING LAW. Article I. Short title; definitions; miscellaneous provisions (§§ 1--9-z). II. Department of financial services; superintendent of financial services; supervisory and regulatory powers