Annual Budget Plan Report

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Business Unternehmen report Berichterstattung New Neu York State Zustand Licensee Lizenznehmer Budget Report Budgetbericht

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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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