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Banking Title 3 contains the complete, official text of Volume 3 (Code 3825), covering banking, of the New York Codes, Rules, and Regulations (NYCRR). Coverage includes:
• Regulations of the Banking Board and the Superintendent
• Legal interpretations
• Supervisory policies and procedures
Enhancements include historical notes and effective dates, as well as available case notes explaining how courts and administrative agencies have ruled on gray areas of the law. Caselaw citations are updated to include later history, plus official and parallel citations. New York and federal cases from the past 10 years were reviewed to ensure that all relevant decisions were included.