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2015 New York Laws
BNK - Banking
Article 1 - (Banking) SHORT TITLE; DEFINITIONS; MISCELLANEOUS PROVISIONS.
9-N - Trust accounts; address of beneficiary.

NY Banking L § 9-N (2015) What's This?
 9-n.  Trust  accounts;  address  of  beneficiary.  1.  Every banking
  institution, which for the purposes of this section means a bank,  trust
  company,  savings  bank,  savings and loan association, licensed foreign
  bank or credit union, which shall hold accounts by  depositors  in  such
  depositor's   own  name  and,  further,  in  trust  for  a  third  party
  beneficiary or beneficiaries, shall make a written record of the address
  of any such beneficiary or beneficiaries at the time a trust account  is
  established.

2.  The superintendent shall enforce the provisions of this section by
  appropriate rules, regulations and orders.

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