ยง 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.
Structure New York Laws
Article 5 - Foreign Banking Corporations and National Banks
200 - When Foreign Banking Corporation May Transact Business in This State.
200-A - Actions Maintained by a Foreign Banking Corporation.
200-C - Maintenance of Books, Accounts and Records.
201 - Conditions to Be Complied With by Foreign Banking Corporations Applying for Initial License.
201-A - Rights and Privileges of Foreign Banking Corporation Under License; Effect of Revocation.
201-B - Fiduciary Powers of Foreign Banking Corporations.
201-C - Notice of Acquisition of Control or Merger.
202 - Rates of Interest; Installment Obligations; Personal Loan Departments; Effect of Usury
202-A - Restrictions on Receiving Deposits.
202-B - Maintenance of Assets in This State.
202-C - Reserves Against Deposits.
202-D - Foreign Banking Corporation May Not Maintain Both Agencies and Branches in This State.
202-G - Succession to Agency by Branch and to Branch by Agency.
202-I - Safe Deposit Business of Branches.
202-J - Power to Act as Trustee Under Self-Employed Retirement Trust or Individual Retirement Trust.
203 - Change of Location, Name or Business.
204 - Reports of Foreign Banking Corporations; Penalties.
206 - Termination of Existence.
208 - Nondiscriminatory Treatment of Insured State Banks and National Banks.
209 - Restrictions on Executive Officers of Foreign Banking Corporations and National Banks.