Laws of New York (Last Updated: November 21, 2014)

Section 320. Books and records

Latest version.

Every safe deposit company shall conform its
  methods  of  keeping  its  books  and  records to such orders in respect
  thereto as shall have been made and promulgated  by  the  superintendent
  pursuant  to  the  provisions  of  article two of this chapter. Any safe
  deposit company that refuses or neglects to obey  such  order  shall  be
  subject  to  a  penalty  of  an amount as determined pursuant to section
  forty-four of this chapter for each day it so refuses or neglects.

                    
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