2024 N.Y. Banking Law 44-A – Violations and penalties; failure to make reports

2023 N.Y. Banking Law 44-A – Violations and penalties; failure to make reports

2022 N.Y. Banking Law 44-A – Violations and Penalties; Failure to Make Reports

2020 N.Y. Banking Law 44-A – Violations and Penalties; Failure to Make Reports

2017 N.Y. Banking Law 44-A – Violations and Penalties; Failure to Make Reports

2015 N.Y. Banking Law 44-A – Violations and Penalties; Failure to Make Reports

2014 N.Y. Banking Law 44-A – – Violations and Penalties; Failure to Make Reports

2013 N.Y. Banking Law 44-A – Violations and penalties; failure to make reports

2010 N.Y. Banking Law 44-A – Violations and penalties; failure to make reports

2008 N.Y. Banking Law 44-A – Violations and penalties; failure to make reports