New York Banking Law

• Article 1 - Short Title; Definitions; Miscellaneous Provisions.
• Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
• Article 2-Aa - Atm Safety Act
• Article 2-b - Financial Frauds
• Article 2-c - Community Bank Deposit Program
• Article 3 - Banks and Trust Companies
• Article 3-a - Bank Holding Companies; Control of Banking Institutions
• Article 3-b - Subsidiary Trust Companies
• Article 4 - Private Bankers.
• Article 4-a - Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations
• Article 5 - Foreign Banking Corporations and National Banks
• Article 5-a - New York Business Development Corporation
• Article 5-b - License for a Foreign Banking Corporation to Maintain a Representative
• Article 5-c - Interstate Branching
• Article 5-d - Small Business Investment Companies
• Article 6 - Savings Banks
• Article 6-b - Fund for Insuring Deposits in Savings Banks And/or Otherwise Protecting Depositors
• Article 6-c - Mutual Holding Companies
• Article 8 - Safe Deposit Companies.
• Article 8-a - Safe Deposit Business
• Article 9 - Licensed Lenders
• Article 9-a - Licensed Cashers of Checks
• Article 10 - Savings and Loan Associations
• Article 10-a - State Savings and Loan Insurance Fund
• Article 10-b - Savings and Loan Bank of the State of New York
• Article 10-c - Mutual Holding Companies
• Article 11 - Credit Unions
• Article 11-a - Credit Union Insurance Fund
• Article 11-b - Sales Finance Companies
• Article 12 -
• Article 12-a - Mutual Trust Investment Companies
• Article 12-b - Insurance Premium Finance Agencies
• Article 12-c - Budget Planners
• Article 12-d - Licensed Mortgage Bankers
• Article 12-e - Licensed Mortgage Loan Originators
• Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation
• Article 13-a - Licensees: Superintendent's Taking Possession: Conservation: Liquidation
• Article 13-b - Transmitters of Money
• Article 13-c - State Transmitter of Money Insurance Fund
• Article 13-d - Misconduct Relating to Banking Organizations
• Article 13-e - Joint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents' Accounts
• Article 14 - Laws Repealed; Construction; When to Take Effect.
• Article 15 - General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
• Article 16 - General Provisions Applicable to Banking Non-Stock Corporations

Last modified: February 3, 2019