Section 200-C. Maintenance of books, accounts and records  


Latest version.
  • Every foreign
      banking corporation licensed pursuant to this chapter to maintain one or
      more branches, agencies or representative offices in  this  state  shall
      maintain  or make available at any such branch, agency or representative
      office appropriate  books,  accounts  and  records  reflecting  (i)  all
      transactions  effected  by  or  on  behalf  of  the  branch,  agency  or
      representative office and (ii)  all  actions  taken  in  this  state  by
      employees  of  the  foreign banking corporation located in this state to
      effect transactions on behalf of any  office  of  such  foreign  banking
      corporation located outside this state.