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This entry was published on 2014-09-22
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SECTION 200-C
Maintenance of books, accounts and records
Banking (BNK) CHAPTER 2, ARTICLE 5
§ 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.