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2010 New York Code
BNK - Banking
Article 5 - (200 - 209) FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
200-C - Maintenance of books, accounts and records.

§ 200-c.  Maintenance  of  books,  accounts and records. 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.

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