New York FIN-2008-85 is a document outlining the regulations for the deposit of registry funds into interest-bearing accounts. This document is issued by the New York State Department of Financial Services and is applicable to all regulated entities in the State. The document specifies the requirements for the deposit of registry funds into interest-bearing accounts, including the types of accounts that may be used, the interest rates that must be paid, and the reporting requirements. The document also provides guidance on how to calculate the minimum amount of funds that must be deposited into an interest-bearing account and on how to handle any excess funds. There are two types of New York FIN-2008-85 Deposit of Registry Funds in Interest-Bearing Accounts, 2-6-08.pdf: one version with a general overview, and one with more detailed information.
New York FIN-2008-85 Deposit of Registry Funds in Interest-Bearing Accounts, 2-6-08.pdf
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