New York § 221-H Licensee's books and records; reports

New York Statutes

§ 221-H — Licensee's books and records; reports

New York § 221-H

Law BNKBanking

Art. 5-BLicense For a Foreign Banking Corporation to Maintain a Representative

This text of New York § 221-H (Licensee's books and records; reports) is published on Counsel Stack Legal Research, covering New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.Y. Banking § 221-H (2026).

Text

  § 221-h. Licensee's books and records; reports. A foreign banking\ncorporation licensed pursuant to this article shall keep or cause each\nof its representatives to keep and use such books, accounts and records\nas will enable the superintendent to determine whether the\nrepresentative is complying with the provisions of this article and with\nthe rules and regulations lawfully made by the superintendent. Such\nbooks, accounts and records shall be preserved for at least three years;\nprovided however, that preservation by photographic reproduction thereof\nor records in photographic form shall constitute compliance with the\nrequirements of this section.\n  The superintendent may require such regular or special reports as may\nbe deemed necessary to the proper supervision of licensees un

Free access — add to your briefcase to read the full text and ask questions with AI

§ 221-h. Licensee's books and records; reports. A foreign banking\ncorporation licensed pursuant to this article shall keep or cause each\nof its representatives to keep and use such books, accounts and records\nas will enable the superintendent to determine whether the\nrepresentative is complying with the provisions of this article and with\nthe rules and regulations lawfully made by the superintendent. Such\nbooks, accounts and records shall be preserved for at least three years;\nprovided however, that preservation by photographic reproduction thereof\nor records in photographic form shall constitute compliance with the\nrequirements of this section.\n The superintendent may require such regular or special reports as may\nbe deemed necessary to the proper supervision of licensees under this\narticle. Such additional reports shall be in the form prescribed by the\nsuperintendent and shall be subscribed and affirmed as true under the\npenalties of perjury.\n