| September 11, 2000 |
Letter Pertaining to ATM
Video Tape Usage |
| August 7, 2000 |
Letter Reminding Financial
Institutions of the Importance of Strict Compliance with Escheatment Obligations |
| June 13, 2000 |
Payday Loans |
| February 18, 2000 |
Fair Lending Plan-Guidance Letter |
| January, 2000 |
Letter Urging Institutions
to Partner with Youth Development Programs Serving Low and Moderate Income Populations |
| December 21, 1999 |
Letter on Know Your
Customer Procedures for Electronic Cash Management Services |
| July 19, 1999 |
Fair
Lending Plan Requirements |
| February 23, 1999 |
Best Practices for ATM
Video Tape Usage |
| February 19, 1999 |
Streamlined Procedures for
Additional Licensed Lender Locations |
| December 17, 1998 |
Advisory Notice on
Compliance with ATM Safety Act |
| September 18, 1998 |
Letter Urging Banks to Help
Develop and Support Child Care Programs |
| August 27, 1998 |
Best Practices Letter and Guide on Foreclosure Prevention/Mitigation for Affordable
Mortgage Lending |
| June 10, 1998 |
Letter to Foreign Banks
Clarifying Need for Branch, Agency or Representative Office Applications as a Result of a
Merger or Consolidation |
| September 30, 1996 |
Guidelines for New York State
Chartered Banks and Trust Companies Engaging in Insurance Sales Activities |
| September 25, 1996 |
The Year 2000 EDP Survey |
| September 25, 1996 |
Banking Law Section 351 -
Licensed Lenders, Annual Fees on Open-End Loans |
| |
Procedure to Secure the
Approval of the Superintendent of Banks to Use Certain Prohibited Names in the Proposed
Business Title |
| August 22, 1996 |
Vacation Policy |
| June 1996 |
June 1996 Report on Foreign
Banks in New York |
