1. The Laws of New York
  2. Consolidated Laws
  3. Banking
  4. Article 5: Foreign Banking Corporations and National Banks

Section 200-C Maintenance of books, accounts and records

Banking (BNK)

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.