2015 New York Laws
BNK - Banking
Article 5-B - (Banking) LICENSE FOR A FOREIGN BANKING CORPORATION TO MAINTAIN A REPRESENTATIVE
221-H - Licensee's books and records; reports.

 221-h.  Licensee's  books  and  records;  reports. A foreign banking
  corporation licensed pursuant to this article shall keep or  cause  each
  of  its representatives to keep and use such books, accounts and records
  as  will  enable   the   superintendent   to   determine   whether   the
  representative is complying with the provisions of this article and with
  the  rules  and  regulations  lawfully  made by the superintendent. Such
  books, accounts and records shall be preserved for at least three years;
  provided however, that preservation by photographic reproduction thereof
  or records in photographic form shall  constitute  compliance  with  the
  requirements of this section.
The  superintendent may require such regular or special reports as may
  be deemed necessary to the proper supervision of  licensees  under  this
  article.  Such additional reports shall be in the form prescribed by the
  superintendent and shall be subscribed and affirmed as  true  under  the
  penalties of perjury.