N.Y. Banking Law § 651-b: Maintenance of books and records by agents

§ 651-b. Maintenance of books and records by agents. Each licensee

shall require of each of its agents to make and keep such accounts,

correspondence, memoranda, papers, books and other records as the

superintendent by regulation or order requires. All records so required

shall be preserved for the time specified by the regulation or order of

the superintendent.