New York Banking Code § 620-A

Certain claims shall not be accepted
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§ 620-a. Certain claims shall not be accepted. The superintendent\nshall not accept a claim based on an agreement with the banking\norganization unless the agreement is either reflected on the accounts,\nbooks or records of the banking organization or a creditor provides\ndocumentary evidence of such agreement. The superintendent may issue any\nregulations determined to be necessary to implement this section.\n

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