New York Laws
Article 8 - Safe Deposit Companies.
320 - Books and Records.

§ 320. Books and records. Every safe deposit company shall conform its
methods of keeping its books and records to such orders in respect
thereto as shall have been made and promulgated by the superintendent
pursuant to the provisions of article two of this chapter. Any safe
deposit company that refuses or neglects to obey such order shall be
subject to a penalty of an amount as determined pursuant to section
forty-four of this chapter for each day it so refuses or neglects.

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