N.Y. Banking Law § 9-n: Trust accounts; address of beneficiary

§ 9-n. Trust accounts; address of beneficiary. 1. Every banking

institution, which for the purposes of this section means a bank, trust

company, savings bank, savings and loan association, licensed foreign

bank or credit union, which shall hold accounts by depositors in such

depositor's own name and, further, in trust for a third party

beneficiary or beneficiaries, shall make a written record of the address

of any such beneficiary or beneficiaries at the time a trust account is

established.

2. The superintendent shall enforce the provisions of this section by

appropriate rules, regulations and orders.