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Rule Subchapter: 2.59.8
Subchapter Title: Foreign Capital Depositories
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2.59: BANKING AND FINANCIAL INSTITUTIONS
2.59.8: Foreign Capital Depositories

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Rule No Rule Title Latest
Version		 Effective
Date
2.59.801 AUTHORITY, PURPOSE AND SCOPE: DEFINITIONS REP 1/27/2006
2.59.802 ANNUAL REGULATION FEES REP 1/27/2006
2.59.803 EXAMINATIONS REP 1/27/2006
2.59.804 CRITERIA FOR KNOW-YOUR-CUSTOMER POLICY REP 1/27/2006
2.59.805 CRITERIA FOR ANTI-MONEY LAUNDERING COMPLIANCE REP 1/27/2006
2.59.806 QUARTERLY AND ANNUAL REPORTS REP 1/27/2006
2.59.807 SUSPICIOUS ACTIVITY REPORTS REP 1/27/2006
2.59.808 OTHER REPORTS REQUIRED REP 1/27/2006
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