N.Y. Comp. Codes R. & Regs. tit. 9 § 4405.2

Current through Register Vol. 46, No. 50, December 11, 2024

Section 4405.2 - Report of criminal activity

A corporation shall report to the commission any violation of law that occurs at a branch office, or any communication with a law enforcement agency.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4405.2