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[DOC File]SECTION 255 AFFIDAVIT
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All money payable under this contract, unless otherwise specified, shall be paid by: (a) Cash, but not over $1,000.00; (b) Good certified check of Purchaser drawn on or official check issued by any bank, savings bank, trust company or savings and loan association having a banking office in the State of New York, unendorsed and payable to the ...
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[DOC File]US Bank
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Radigan is a past member of the board of directors of the New York Bankers Association and past chairman of both its Trust and Investment Division and its Trust and Estate Administrative Committees. He is an attorney and began his career concentrating on estate planning and trust and estate administration at the law firm Shea & Gould.
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[DOC File]Columbia Business School
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American Economics Association 1986. Conference on Investment Banking and The Capital Acquisition Process, 1985, Managerial Economics Research Center, University of Rochester, Rochester, New York. Financial Management Association, 1978, 1983, 1986, 1992 and 1995. Western Finance Association…
list of banking associations

[DOC File]SECTION 255 AFFIDAVIT
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(b) Good certified check of Purchaser, or official check of any bank, savings bank, trust company, or savings and loan association having a banking office in the State of New York, payable to the order of Seller, or to the order of Purchaser and duly endorsed by Purchaser (if an individual) to the order of Seller in the presence of Seller or ...
list of state banking associations

[DOC File]Judiciary of New York
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Unimproved real property in New York State $ _____ Estimated gross rents for a period of 18 months $ _____ ... of_____ the corporation/national banking association described in and which executed such instrument, and the he/she signed his/her name thereto by order of the Board of Directors of the corporation. Notary Public_____ ...
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NYCUA
Copies of the minutes and the Certificate of Organization as provided in section 450 of the New York State Banking Law, as well as proposed bylaws as provided in section 451 of the New York State Banking Law, should be included with this submission. For the most part, your existing bylaws under the federal charter will be sufficient, however ...
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[DOC File]ACH POLICY - Bankers Online
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It will be the policy of _____ (Bank) to comply with all ACH rules, regulations and other related requirements. The policy specifically defines this institution’s intentions regarding the requirements under ACH Rules, The Green Book, Federal Regulation E, and Uniform Commercial Code Article 4A which permits alternative handling based upon individual financial institution policies and procedures.
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STATE v FEDERAL CHARTER
State Federal Banking Law §450-a provides for a low-income designation for state-chartered credit unions. FCU Act §107(6) and Rules and Regs §701.32 - Allows low income designated credit unions to accept shares from non-members. For additional information, contact the New York Credit Union Association’s Compliance Department
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New York Security Instrument (Form 3033): Word
Lender is a corporation or association which exists under the laws of _____. Lender’s address is _____. ... Lender will keep the Escrow Funds in a savings or banking institution which has its deposits insured by a federal agency, instrumentality, or entity, or in any Federal Home Loan Bank. ... NEW YORK--Single Family--Fannie Mae/Freddie Mac ...
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[DOC File]Coop Contract of Sale (07/01)
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18.1.1 An "Institutional Lender" is any of the following that is authorized under Federal or New York State law to issue a loan secured by the Shares and Lease and is currently extending similarly secured loan commitments in the county in which the Unit is located: a bank, savings bank, savings and loan association, trust company, credit union ...
new york state banking board

New york banking association