New York Codes, Rules and Regulations › Title 3 - BANKING › Supervisory Policies and Procedures › General › Supervisory Policy 1 - Schedule of Addresses and Fees › Section 1.1 - Contacting the new york state banking department; other agencies; availability of documents

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The
				  main office of the New York State Banking Department is the New York City
				  office. Any person having business with the Banking Department my contact the
				  New York City office by accessing the Banking Department's web page, calling
				  the toll-free consumer telephone number or the other telephone number listed
				  for the New York City office, or writing the Banking Department at the address
				  listed for the New York City office, as set forth in subdivision (b) of this
				  section. All application forms may be obtained by contacting the New York City
				  office of the Banking Department or accessing the Banking Department's web
				  page. Any communications by persons to the superintendent or any other division
				  or office of the Banking Department, including any applications or any
				  documents related thereto, shall be submitted to the New York City office,
				  unless specifically instructed otherwise pursuant to such applications or other
				  communications by the Banking Department. Inquiries or complaints regarding
				  persons or entities regulated by the Banking Department may be submitted in
				  writing, by accessing the web page, or by calling the toll-free consumer or New
				  York City office telephone numbers. Persons interested in inspecting or copying
				  public documents available through the Banking Department may contact or visit
				  the New York City office as noted herein; however, copying of documents is
				  subject to a fee as set forth in section
				  1.2  of this
				  Part.
(b) The web page for the
				  Banking Department is:
www.banking.state.ny.us
The toll-free consumer telephone number for the Banking
					 Department is:
1-877-BANK-NYS (226-5697).
The offices of the Banking Department are located
					 at:
New York State Banking Department
One State Street
New York, NY 10004-1417
(212) 709-5470
New York State Banking Department
80 South Swan Street
Suite 1157
Albany, NY 12210-8003
(518) 473-6160
New York State Banking Department
333 East Washington Street
Syracuse, NY 13202
(315) 428-4049
(c) The United States Code is published by
				  the Office of the Law Revision Counsel of the United States House of
				  Representative. The Code of Federal Regulations is published by the Office of
				  the Federal Register, National Archives and Records Administration. Both
				  documents are available for public inspection and copying at the New York City
				  office of the Banking Department (see contact information, as noted above). The
				  Federal Register also is published by the Office of the Federal Register,
				  National Archives and Records Administration. All the referenced Federal
				  publications can be obtained from the U.S. Government Printing Office (GPO).
				  The GPO is located at:
U. S. Government Printing Office
732 North Capitol Station NW
Washington, DC 20401
The publications also may be accessed and copied through
					 the GPO web page at:
(www.gpoaccess.gov/index.html)
The GPO web page also provides the locations of Federal
					 Depository Libraries throughout New York State at which copies of the United
					 States Code, the Code of Federal Regulations and the Federal Register may be
					 viewed.