Title 3 Banking - Supervisory Policies and Procedures - Foreign Banking Corporations - Supervisory Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Age... (United States)

Title 3 Banking - Supervisory Policies and Procedures - Foreign Banking Corporations - Supervisory Procedure 101 Application by a Foreign Banking Corporation for a License to Establish a Branch or Agency - s 101.1 General information.

Published: 2021-01-31

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A foreign banking corporation seeking a license under Banking Law, article V, to establish an initial branch or agency in New York State shall submit to the Superintendent of Financial Services (“superintendent”) an application on form FB-101 containing the information and documents required by section 101.3 of this Supervisory Procedure, accompanied by payment of the fee specified in section 1.2 of Supervisory Policy G 1 of this Title.