State Codes and Statutes

Statutes > New-york > Bnk > Article-5 > 200-c

§ 200-c.  Maintenance  of  books,  accounts and records. Every foreign  banking corporation licensed pursuant to this chapter to maintain one or  more branches, agencies or representative offices in  this  state  shall  maintain  or make available at any such branch, agency or representative  office appropriate  books,  accounts  and  records  reflecting  (i)  all  transactions  effected  by  or  on  behalf  of  the  branch,  agency  or  representative office and (ii)  all  actions  taken  in  this  state  by  employees  of  the  foreign banking corporation located in this state to  effect transactions on behalf of any  office  of  such  foreign  banking  corporation located outside this state.

State Codes and Statutes

Statutes > New-york > Bnk > Article-5 > 200-c

§ 200-c.  Maintenance  of  books,  accounts and records. Every foreign  banking corporation licensed pursuant to this chapter to maintain one or  more branches, agencies or representative offices in  this  state  shall  maintain  or make available at any such branch, agency or representative  office appropriate  books,  accounts  and  records  reflecting  (i)  all  transactions  effected  by  or  on  behalf  of  the  branch,  agency  or  representative office and (ii)  all  actions  taken  in  this  state  by  employees  of  the  foreign banking corporation located in this state to  effect transactions on behalf of any  office  of  such  foreign  banking  corporation located outside this state.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk > Article-5 > 200-c

§ 200-c.  Maintenance  of  books,  accounts and records. Every foreign  banking corporation licensed pursuant to this chapter to maintain one or  more branches, agencies or representative offices in  this  state  shall  maintain  or make available at any such branch, agency or representative  office appropriate  books,  accounts  and  records  reflecting  (i)  all  transactions  effected  by  or  on  behalf  of  the  branch,  agency  or  representative office and (ii)  all  actions  taken  in  this  state  by  employees  of  the  foreign banking corporation located in this state to  effect transactions on behalf of any  office  of  such  foreign  banking  corporation located outside this state.