Monthly Report of Assets Deposited by Branches / Agencies of Foreign Banks Pursuant to Section 202-b(1) of the New York State Banking Law for a "well-Rated" Foreign Banking Corporation as Defined in Part 322.7 of the Superintendent's Regulations - New York
Monthly Report of Assets Deposited by Branches/Agencies of State Banking Law for a "well-Rated" Foreign Banking Corporation as Defined in Part 322.7 of the Superintendent's Regulations is a legal document that was released by the New York State Department of Financial Services - a government authority operating within New York.
FAQ
Q: What is the purpose of the monthly report?
A: To document assets deposited by foreign banks in New York.
Q: Which law requires the submission of this report?
A: Section 202-b(1) of the New York State Banking Law.
Q: What type of foreign banks are required to submit this report?
A: Well-rated foreign banking corporations as defined in Part 322.7 of the Superintendent's Regulations.
Q: What information does the report contain?
A: Details of the assets deposited by branches/agencies of foreign banks.
Q: How often is the report submitted?
A: Monthly.
Q: Who is responsible for overseeing the submission of this report?
A: The Superintendent of the New York State Department of Financial Services.
Form Details:
- Released on January 1, 2007;
- The latest edition currently provided by the New York State Department of Financial Services;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a printable version of the form by clicking the link below or browse more documents and templates provided by the New York State Department of Financial Services.
Download Monthly Report of Assets Deposited by Branches / Agencies of Foreign Banks Pursuant to Section 202-b(1) of the New York State Banking Law for a "well-Rated" Foreign Banking Corporation as Defined in Part 322.7 of the Superintendent's Regulations - New York
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