N.Y. Banking Law § 75-g: Report of compliance

§ 75-g. Report of compliance. 1. By the fifteenth day of January and

July of each year (or the following business day if such day is not a

business day), every banking institution which had an automated teller

machine facility which was in operation on the fifteenth day of the

preceding month shall submit a written compliance report to the

department on a form prescribed by the superintendent, certifying that

such automated teller machine facility is in compliance with the

provisions of this article or any variance or exemption that has been

granted, or if such facility is not in compliance with such provisions,

stating the manner in which such facility fails to meet such

requirements. Notwithstanding article three of the state technology law

or any other law to the contrary, the superintendent may require that

such reports and any other reports required by this section shall be

made by electronic means, unless the superintendent, in his or her sole

discretion, grants a waiver of such electronic filing requirements, upon

good cause shown.

2. If any compliance report required by subdivision one of this

section indicates any failure to meet the requirements of this article,

such banking institution shall submit a written report to the

department, on a form prescribed by the superintendent, no later than

the eleventh business day following such compliance report, indicating

whether each such failure has been corrected and, for any failure that

has not been corrected, the reason for such failure and the expected

correction date. If any such failure shall not have been corrected

within ten business days of the filing date of the applicable compliance

report, such banking institution shall, promptly after correcting such

failure, submit a written report to the department with the date or

dates of each such correction.