OBS_VALUE: <ul><li><a href=http://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title12-chapter2-subchapter3&saved=%7CKHRpdGxlOjEyIHNlY3Rpb246NzYgZWRpdGlvbjpwcmVsaW0pIE9SIChncmFudWxlaWQ6VVNDLXByZWxpbS10aXRsZTEyLXNlY3Rpb243Nik%3D%7CdHJlZXNvcnQ%3D%7C%7C0%7Cfalse%7Cprelim&edition=prelim target=_blank>Banks and Banking Code(12 U.S.C. §72, §76  (2017))</a></li><li><a href=https://www.nysenate.gov/legislation/laws/BNK target=_blank>New York Consolidated Laws, Banking Law (BNK)(NY Banking L, art 5, §209 (2016).)</a></li></ul>