OBS_VALUE: <ul><li><a href=http://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title12&saved=%7CKHRpdGxlOjEyIHNlY3Rpb246MSBlZGl0aW9uOnByZWxpbSkgT1IgKGdyYW51bGVpZDpVU0MtcHJlbGltLXRpdGxlMTItc2VjdGlvbjEp%7CdHJlZXNvcnQ%3D%7C%7C0%7Cfalse%7Cprelim&edition=prelim target=_blank>United States Code: Title 12 - Banks and Banking(12 U.S.C. (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 (2016))</a></li><li><a href=http://www.ecfr.gov/cgi-bin/text-idx?SID=80f0d0beb009df05343f1d0517e32a60&mc=true&node=se12.5.330_13&rgn=div8 target=_blank>Code of Federal Regulations(12 C.F.R. §330.3 (2017))</a></li></ul>