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This entry was published on 2014-09-22
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Licensee's books and records; reports
§ 221-h. Licensee's books and records; reports. A foreign banking
corporation licensed pursuant to this article shall keep or cause each
of its representatives to keep and use such books, accounts and records
as will enable the superintendent to determine whether the
representative is complying with the provisions of this article and with
the rules and regulations lawfully made by the superintendent. Such
books, accounts and records shall be preserved for at least three years;
provided however, that preservation by photographic reproduction thereof
or records in photographic form shall constitute compliance with the
requirements of this section.

The superintendent may require such regular or special reports as may
be deemed necessary to the proper supervision of licensees under this
article. Such additional reports shall be in the form prescribed by the
superintendent and shall be subscribed and affirmed as true under the
penalties of perjury.