New York regulations

9 NYCRR 4404.1

Executive Department

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Persons prohibited from entry into a branch office

Persons prohibited from entry into a branch office

Compiled text through Sep 15, 2021

Register checked through Jul 29, 2026

No later Register activity identified in this check.

Dates and status
Compiling agency
Executive Department
Text status
Source receipt
Compiled text through
Sep 15, 2021
Register checked through
July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29)
Activity status
No later Register activity identified in this check.
Source snapshot
Jun 6, 2026

Any person:

(a)who has been convicted of a gambling offense;
(b)who does not intend in good faith to transact business with a corporation;
(c)who conducts himself or herself in a manner that is offensive or disturbing to other individuals;
(d)whose acts are inconsistent with the orderly conduct of the business of a corporation; or
(e)who is eating or drinking; may not enter a branch office, or remain there if already in a branch office.

State Register activity

No Register activity identified in this check.Register checked through July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29).

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