Annual Budget Plan Report
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For example: Change of licensed locations – at least 30 days prior to change New York Banking Law (NYBL) Section 582 and Superintendent’s Regulations (SR) Part 402.18 Change in members of the governing board, executive officers and individuals who supervise the daily operations of the Licensee – within 10 days of change NYBL Section 583 and SR Part 402.8(a) and (b) Modification to the fee structure (whether it is an increase or decrease) for clients in New York State - at least 30 calendar days prior to implementation SR Part 402.14 Change in control (i.e.. If "Yes", list the entities and the corresponding states, districts, territories, countries, etc.: Have any of the following individuals and entities been involved in any of the following listed matters in the reporting year and at any time since Individuals and entities: The Licensee Any of the Licensee’s parent, affiliate, and subsidiary companies Any of the Licensee’s control parties, members of the governing board, and executive officers Listed matters: Felony conviction or guilty plea to felony Court proceeding or lawsuit in which any of the above-listed individuals and entities was named a defendant Investigation, civil or criminal Judgment Monetary penalty Regulatory or supervisory action Settlement reached after a lawsuit, claim or court proceeding in which any of the above-listed individuals and entities was named a defendant (Yes or No) If "Yes", provide details..
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