New York Codes, Rules and Regulations (NYCRR)
Title 3 Part 9
Department of Financial Services
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Source version current through Dec 31, 2025
All 8 displayed sections in this Part carry the same compiled date. Status and warnings stay on each section.
3 NYCRR 9.1 - Statement of policy
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3 NYCRR 9.2 - Definitions
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3 NYCRR 9.3 - Required features
Related State Register notice: Adopted rule DFS-44-19-00010-A. Published Jan 22, 2020. Notice effective date: Jan 22, 2020.
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- Related Register notice
- DFS-44-19-00010-A · Adopted rule
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- Jan 22, 2020
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- Jan 22, 2020
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3 NYCRR 9.4 - Conditions for opening or maintaining a basic banking account
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3 NYCRR 9.5 - Required disclosures
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3 NYCRR 9.6 - Relationship to convenience accounts
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3 NYCRR 9.7 - Alternative accounts and banking services
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3 NYCRR 9.8 - Cost of the basic banking account
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