N.Y. Banking Law § 320: Books and records

§ 320. Books and records. Every safe deposit company shall conform its

methods of keeping its books and records to such orders in respect

thereto as shall have been made and promulgated by the superintendent

pursuant to the provisions of article two of this chapter. Any safe

deposit company that refuses or neglects to obey such order shall be

subject to a penalty of an amount as determined pursuant to section

forty-four of this chapter for each day it so refuses or neglects.