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New York Banking Law

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New York Banking Law Section 1
Short title.
New York Banking Law Section 2
Definitions.
New York Banking Law Section 2-A
Limited liability investment company; definitions.
New York Banking Law Section 2-B
Limited liability trust companies; definitions.
New York Banking Law Section 3
Division of state into banking districts.
New York Banking Law Section 4
Information to be given to social services officials, state department of social services, state department of mental hygiene, the mental hygiene lega
New York Banking Law Section 4-A
Banks to display signs.
New York Banking Law Section 4-B
Advertising.
New York Banking Law Section 4-C
Exemptions from certain provisions of chapter.
New York Banking Law Section 5
Loans pursuant to the "Servicemen's Readjustment Act of 1944."
New York Banking Law Section 6
Investment in obligations of housing corporations indirectly guaranteed pursuant to the "Servicemen's Readjustment Act of 1944".
New York Banking Law Section 6-A
Investment in obligations of certain persons sixty-five years of age or over incurred to satisfy real property tax indebtedness.
New York Banking Law Section 6-C
Application forms to be made available; certain cases.
New York Banking Law Section 6-D
Requirement to state in writing reason for denial of mortgage loan.
New York Banking Law Section 6-E
Graduated payment mortgages authorized.
New York Banking Law Section 6-F
Alternative mortgage instruments made by banks, trust companies, savings banks, savings and loan associations and credit unions.
New York Banking Law Section 6-G
Override of certain provisions of United States Public Law 97-320.
New York Banking Law Section 6-H
Reverse mortgage loans authorized.
New York Banking Law Section 6-I
Mortgage loans.
New York Banking Law Section 6-J
Proof of insurance.
New York Banking Law Section 6-K
Real property insurance escrow accounts.
New York Banking Law Section 6-L
High-cost home loans.
New York Banking Law Section 7
Payment of dividends or interest upon unclaimed deposits or shares; limitation of charges in connection with savings accounts.
New York Banking Law Section 8
Deposits by custodian designated by administrator of veterans' affairs, or by person certified by social security administration.
New York Banking Law Section 9
Checks drawn against corporate funds or payable to corporations; no notice of defense against or claim to check.
New York Banking Law Section 9-A
Defense of ultra vires.
New York Banking Law Section 9-B
Actions or special proceedings by superintendent or attorney-general.
New York Banking Law Section 9-C
Superintendent's or attorney-general's action for judicial dissolution.
New York Banking Law Section 9-D
Enforcement of section two hundred ninety-six-a of the executive law.
New York Banking Law Section 9-F
Geographic discrimination in making mortgage loans prohibited.
New York Banking Law Section 9-G
Right of set off.
New York Banking Law Section 9-H
Imposition of service charges prohibited.
New York Banking Law Section 9-I
Close-out fees prohibited in certain cases.
New York Banking Law Section 9-I*2
Prohibition on depositor of early withdrawal penalty in certain cases.
New York Banking Law Section 9-J
Disposal of records; customer accounts.
New York Banking Law Section 9-K
Sale of education loans.
New York Banking Law Section 9-M
Return of checks.
New York Banking Law Section 9-N
Trust accounts; address of beneficiary.
New York Banking Law Section 9-O
Mortgage loans; disclosure form.
New York Banking Law Section 9-P
Acceptance of certain checks for deposit.
New York Banking Law Section 9-Q
Small business and small farm loans.
New York Banking Law Section 9-R
Geographic restrictions.
New York Banking Law Section 9-S
Preauthorized electronic fund transfers.
New York Banking Law Section 9-T
Unsolicited mail-loan checks.
New York Banking Law Section 10
Declaration of policy.
New York Banking Law Section 11
Banking department; official documents; destruction of documents; official communications.
New York Banking Law Section 12
Superintendent of banks; acting superintendent; discretion.
New York Banking Law Section 13
Banking board.
New York Banking Law Section 14
Powers of the banking board.
New York Banking Law Section 14-A
Rate of interest; banking board to adopt regulations.
New York Banking Law Section 14-B
Power of the banking board to prescribe minimum rate of interest on mortgage escrow accounts.
New York Banking Law Section 14-C
Power of the banking board to prescribe criteria for disclosure of information on savings and time accounts.
New York Banking Law Section 14-D
Power of the banking board to prescribe a reasonable period of time permitting the drawing on items received for deposit in a customer's account.
New York Banking Law Section 14-E
Power of the banking board to authorize the operation of savings banks and savings and loan associations in stock form.
New York Banking Law Section 14-F
Power of the banking board to require the provision of basic banking services.
New York Banking Law Section 14-G
Power of the banking board to authorize banks or trust companies to exercise the rights of national banks. Repeal Date: 09/10/2007
New York Banking Law Section 14-H
Power of the banking board to authorize savings banks and savings and loan associations to exercise the rights of federal savings associations and the Repeal Date: 09/10/2007
New York Banking Law Section 15
Deputies, clerks, examiners, special agents and other employees; appointment; compensation; oath of office; bonds; powers of deputies.
New York Banking Law Section 16
Restrictions on officers and employees of the department; penalty.
New York Banking Law Section 17
Expenses of department; assessments.
New York Banking Law Section 18
Fees for copies and certifications.
New York Banking Law Section 18-A
Applications and investigation fees.
New York Banking Law Section 19
Assessments for deficiency in reserves against deposits.
New York Banking Law Section 20
Assessments, penalties and forfeitures entitled to priority.
New York Banking Law Section 21
Collection of assessments, penalties and forfeitures; proceedings by attorney-general.
New York Banking Law Section 22
Fingerprints.
New York Banking Law Section 23
Acceptance or rejection of certificate; investigation fees.
New York Banking Law Section 24
Investigation by superintendent; refusal or approval; filing certificate.
New York Banking Law Section 25
Authorization certificate; when and to whom issued; contents; filing and recording.
New York Banking Law Section 25-A
Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions.
New York Banking Law Section 26
Licenses to foreign banking corporations; renewal.
New York Banking Law Section 27
Exchange and examination of securities.
New York Banking Law Section 28
Change of location; change of designation of principal office; approval or refusal; certificate.
New York Banking Law Section 28-A
Temporary change of location; approval or refusal; certificate.
New York Banking Law Section 28-B
Credit needs of local communities.
New York Banking Law Section 28-C
Branch office closings; report to and action by the superintendent.
New York Banking Law Section 29
Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee.
New York Banking Law Section 30
Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor.
New York Banking Law Section 31
Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge.
New York Banking Law Section 32
Insurance of deposits and share accounts.
New York Banking Law Section 33
Reserve depositaries.
New York Banking Law Section 34
Superintendent as attorney to accept service of process.
New York Banking Law Section 36
Examinations; right of inspection; penalties for refusing to permit examination.
New York Banking Law Section 36-A
Reports of lending by banking organizations.
New York Banking Law Section 37
Reports to superintendent.
New York Banking Law Section 37-A
Submission of annual reports by the Holocaust claims processing office.
New York Banking Law Section 38
Power of subpoena.
New York Banking Law Section 39
Orders of superintendent.
New York Banking Law Section 40
Revocation of authorization certificate or license or suspension of activities in certain cases.
New York Banking Law Section 41
Removal of director, trustee or officer.
New York Banking Law Section 42
Official acts of superintendent and details of department business to be made public.
New York Banking Law Section 43
Annual report of superintendent.
New York Banking Law Section 44
Violations; penalties.
New York Banking Law Section 44-A
Violations and penalties; failure to make reports.
New York Banking Law Section 45
Export finance awareness program.
New York Banking Law Section 60
Declaration of policy.
New York Banking Law Section 61
Definitions.
New York Banking Law Section 62
Registration.
New York Banking Law Section 63
Examinations; authorization and requirement.
New York Banking Law Section 64
Examinations; publication.
New York Banking Law Section 65
Examinations; expenses.
New York Banking Law Section 66
Annual statement to superintendent.
New York Banking Law Section 67
Special statements to superintendent.
New York Banking Law Section 68
Annual reports to employers and employees.
New York Banking Law Section 69
Annual statements by corporate trustees and agents, insurance companies and service plans.
New York Banking Law Section 70
Regulation under other laws.
New York Banking Law Section 71
Compliance and enforcement.
New York Banking Law Section 72
Injunctions.
New York Banking Law Section 73
Supplementary regulations; extensions of time.
New York Banking Law Section 74
Construction.
New York Banking Law Section 75
Separability.
New York Banking Law Section 75-A
Legislative intent.
New York Banking Law Section 75-B
Definitions.
New York Banking Law Section 75-C
Security measures.
New York Banking Law Section 75-D
List of facilities.
New York Banking Law Section 75-E
Consumer safety information.
New York Banking Law Section 75-F
Enforcement and statistics.
New York Banking Law Section 75-G
Report of compliance.
New York Banking Law Section 75-H
Compliance with local building code and all other applicable provisions of law.
New York Banking Law Section 75-I
Facilities not subject to this article.
New York Banking Law Section 75-J
Civil penalties.
New York Banking Law Section 75-K
Collection of penalties.
New York Banking Law Section 75-L
Preemption.
New York Banking Law Section 75-M
Variances and exemptions from automated teller machine security measures.
New York Banking Law Section 75-N
Rules and regulations.
New York Banking Law Section 75-O
Severability.
New York Banking Law Section 76
Short title.
New York Banking Law Section 77
Criminal investigations bureau.
New York Banking Law Section 78
Powers of the bureau.
New York Banking Law Section 79
Immunity.
New York Banking Law Section 80
Other law enforcement authority, powers and duties not affected or impaired.
New York Banking Law Section 85
State deposit charter program; purpose.
New York Banking Law Section 86
Eligibility.
New York Banking Law Section 87
Deposits.
New York Banking Law Section 94
Change from bank to trust company; from trust company to bank.
New York Banking Law Section 96
General powers.
New York Banking Law Section 96-A
Servicing of mortgages by banks.
New York Banking Law Section 96-B
Payroll payment by banks or trust companies.
New York Banking Law Section 96-C
Power to act as trustee under self-employed retirement trust or individual retirement trust.
New York Banking Law Section 96-D
Banking development districts.
New York Banking Law Section 97
Power to purchase securities and stocks.
New York Banking Law Section 98
Power to take and hold real estate; restrictions.
New York Banking Law Section 98-A
Club accounts.
New York Banking Law Section 100
Fiduciary powers.
New York Banking Law Section 100-A
Fiduciary capacities; appointment by court authorized; bond; oath; accounting.
New York Banking Law Section 100-B
Investments as fiduciary; when interest is to be paid; preference.
New York Banking Law Section 100-C
Common trust funds.
New York Banking Law Section 100-D
Foreign common trust funds.
New York Banking Law Section 101
Additional powers of certain trust companies.
New York Banking Law Section 102
Powers of specially chartered trust companies.
New York Banking Law Section 102-A
Limited liability trust companies.
New York Banking Law Section 103
Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person.
New York Banking Law Section 104
Entries in books; restrictions; amortization of securities.
New York Banking Law Section 105
Branch offices; prohibition against doing business at unauthorized places.
New York Banking Law Section 105-A
Electronic facilities.
New York Banking Law Section 106
Deposits by banks and trust companies with other banking corporations and private bankers; restrictions.
New York Banking Law Section 107
Reserves against deposits.
New York Banking Law Section 107-A
Security for public deposits.
New York Banking Law Section 108
Rates of interest; installment obligations; personal loan departments.
New York Banking Law Section 108-A
Acceptance of United States currency.
New York Banking Law Section 109
Closing of books; profits; how to be computed.
New York Banking Law Section 110
Surplus fund; of what composed, and for what purposes used.
New York Banking Law Section 111
Profits; credits to surplus fund and to undivided profits.
New York Banking Law Section 112
Dividends; payable from net profits; restrictions.
New York Banking Law Section 113
Change of location; change of designation of principal office.
New York Banking Law Section 114
Assessment of stockholders to make good impairment of capital stock; sale of stock.
New York Banking Law Section 121
Reports to directors.
New York Banking Law Section 122
Examinations of banks and trust companies by directors; employment of assistants.
New York Banking Law Section 123
Reports of directors' examinations.
New York Banking Law Section 124
Communications from banking department to be submitted to directors and noted in minutes.
New York Banking Law Section 125
Reports to superintendent; penalty for failure to make.
New York Banking Law Section 128
Preservation of books and records.
New York Banking Law Section 129
Requirement of notice on withdrawal of certain time deposits; notice to superintendent.
New York Banking Law Section 130
Restrictions on officers, directors and employees.
New York Banking Law Section 131
Prohibitions against encroachments upon certain powers of banks and trust companies.
New York Banking Law Section 132
Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited.
New York Banking Law Section 133
Use of banking organization name.
New York Banking Law Section 134
Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interpleader in certai
New York Banking Law Section 136
Change of national banking association into state bank by conversion or merger.
New York Banking Law Section 136-A
Purchase of assets of national banking association by bank or trust company.
New York Banking Law Section 136-B
Approval of superintendent.
New York Banking Law Section 136-C
Effect of merger or conversion of national banking association into state bank.
New York Banking Law Section 137
Change of state bank into national banking association by conversion, merger or consolidation.
New York Banking Law Section 138
Foreign branches; performance of contracts and repayment of deposits.
New York Banking Law Section 139
Saving clause.
New York Banking Law Section 140-A
Stock option plans.
New York Banking Law Section 141
Definitions.
New York Banking Law Section 142
Limitations on, and regulation of, bank holding companies.
New York Banking Law Section 142-A
Limitation on acquisition of newly chartered banking institutions.
New York Banking Law Section 143
Limitations on directors, officers and employees.
New York Banking Law Section 143-A
Acquisitions by companies of all the capital stock of banks, trust companies and industrial banks.
New York Banking Law Section 143-B
Acquisition by companies of control of banking institutions.
New York Banking Law Section 144
Administration.
New York Banking Law Section 145
Penalties; restraining orders and injunctions.
New York Banking Law Section 146
Saving provision.
New York Banking Law Section 147
Separability of provisions.
New York Banking Law Section 150
Definitions.
New York Banking Law Section 151
Organization of subsidiary trust companies.
New York Banking Law Section 152
Business of subsidiary trust companies; limitation on powers.
New York Banking Law Section 153
Offices.
New York Banking Law Section 154
Transfer of fiduciary relationships from affiliated banks to subsidiary trust companies.
New York Banking Law Section 155
Applicable laws and regulations.
New York Banking Law Section 160
Verified certificate.
New York Banking Law Section 161
Authorization certificate.
New York Banking Law Section 162
Permanent capital; increase or decrease.
New York Banking Law Section 163
Restrictions as to place of business.
New York Banking Law Section 164
Change of location.
New York Banking Law Section 165
Segregation of investments; title to be taken in descriptive name.
New York Banking Law Section 166
Depositors preferred in case of failure or suspension.
New York Banking Law Section 167
Reserves against deposits.
New York Banking Law Section 168
Restrictions on acceptance of deposits and payment of interest.
New York Banking Law Section 171
Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interpleader in certai
New York Banking Law Section 172
Restrictions on investments.
New York Banking Law Section 173
Rate of interest; effect of usury.
New York Banking Law Section 174
Restrictions on purchases of, and loans on real estate.
New York Banking Law Section 175
Books and records.
New York Banking Law Section 176
Reports required by superintendent; penalty for failure to make.
New York Banking Law Section 177
Official communications from superintendent.
New York Banking Law Section 178
Business of deceased private banker; continuation; liquidation.
New York Banking Law Section 179
Effect of revocation of authorization certificate.
New York Banking Law Section 180
Prohibitions against encroachment upon certain powers of private bankers, savings banks and savings and loan associations.
New York Banking Law Section 181
Exemptions of certain private bankers.
New York Banking Law Section 190
Application of article; definition.
New York Banking Law Section 191
Public accommodation offices authorized.
New York Banking Law Section 192
Location of public accommodation office.
New York Banking Law Section 193
Limitation upon business which may be transacted at public accommodation office.
New York Banking Law Section 194
Public accommodation office not deemed branch office.
New York Banking Law Section 195
Rules, regulations and orders.
New York Banking Law Section 200
When foreign banking corporation may transact business in this state.
New York Banking Law Section 200-A
Actions maintained by a foreign banking corporation.
New York Banking Law Section 200-B
Actions maintained against foreign banking corporation; residents; foreign corporations, foreign banking corporations as non-residents.
New York Banking Law Section 200-C
Maintenance of books, accounts and records.
New York Banking Law Section 201
Conditions to be complied with by foreign banking corporations applying for initial license.
New York Banking Law Section 201-A
Rights and privileges of foreign banking corporation under license; effect of revocation.
New York Banking Law Section 201-B
Fiduciary powers of foreign banking corporations.
New York Banking Law Section 201-C
Notice of acquisition of control or merger.
New York Banking Law Section 202
Rates of interest; installment obligations; personal loan departments; effect of usury
New York Banking Law Section 202-A
Restrictions on receiving deposits.
New York Banking Law Section 202-B
Maintenance of assets in this state.
New York Banking Law Section 202-C
Reserves against deposits.
New York Banking Law Section 202-D
Foreign banking corporation may not maintain both agencies and branches in this state.
New York Banking Law Section 202-F
Restrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank.
New York Banking Law Section 202-G
Succession to agency by branch and to branch by agency.
New York Banking Law Section 202-H
Repayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions.
New York Banking Law Section 202-I
Safe deposit business of branches.
New York Banking Law Section 202-J
Power to act as trustee under self-employed retirement trust or individual retirement trust.
New York Banking Law Section 203
Change of location, name or business.
New York Banking Law Section 204
Reports of foreign banking corporations; penalties.
New York Banking Law Section 204-A
Payment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statutes, rules or
New York Banking Law Section 206
Termination of existence.
New York Banking Law Section 207
Service of process on unlicensed corporation formed under laws other than the statutes of this state.
New York Banking Law Section 208
Nondiscriminatory treatment of insured state banks and national banks.
New York Banking Law Section 209
Restrictions on executive officers of foreign banking corporations and national banks.
New York Banking Law Section 210
Establishment.
New York Banking Law Section 211
Economic regions.
New York Banking Law Section 212
Purposes, powers and operation.
New York Banking Law Section 213
Board of directors.
New York Banking Law Section 214
Committees.
New York Banking Law Section 215
Membership.
New York Banking Law Section 216
Capital stock.
New York Banking Law Section 217
Surplus, obligations and depositories.
New York Banking Law Section 218
Supervision and reports.
New York Banking Law Section 219
Unissued securities and reorganization.
New York Banking Law Section 220
Participation.
New York Banking Law Section 221-A
Doing business without license prohibited.
New York Banking Law Section 221-B
Definitions.
New York Banking Law Section 221-C
Application for license; fees.
New York Banking Law Section 221-D
Conditions precedent to issuing license; procedure where application denied.
New York Banking Law Section 221-E
License provisions.
New York Banking Law Section 221-F
Grounds for suspension or revocation of license; procedure.
New York Banking Law Section 221-G
Superintendent authorized to examine; expenses.
New York Banking Law Section 221-H
Licensee's books and records; reports.
New York Banking Law Section 221-I
Notice of acquisition of control or merger.
New York Banking Law Section 221-J
Authority of superintendent.
New York Banking Law Section 221-K
Separability of provisions.
New York Banking Law Section 222
Definitions.
New York Banking Law Section 223
Initial entry by out-of-state banks.
New York Banking Law Section 223-A
Limitations on acquisition of a newly chartered New York bank.
New York Banking Law Section 224
Establishment of additional branches by out-of-state state banks.
New York Banking Law Section 225
Interstate acquisition transactions.
New York Banking Law Section 225-A
Power of superintendent to examine branches of out-of-state state banks.
New York Banking Law Section 225-B
Applicability of certain sections to out-of-state banks.
New York Banking Law Section 226
Powers of out-of-state state banks.
New York Banking Law Section 227
Powers permitted to out-of-state branches of New York banks.
New York Banking Law Section 227-B
Rules and regulations.
New York Banking Law Section 227-C
Separability of provisions.
New York Banking Law Section 228-A
Establishment.
New York Banking Law Section 228-B
Definitions.
New York Banking Law Section 228-C
Purposes, powers and operation.
New York Banking Law Section 228-D
New York small business investment company; board of directors.
New York Banking Law Section 228-E
New York specialized small business investment company; board of directors.
New York Banking Law Section 228-F
Reports.
New York Banking Law Section 229
Application.
New York Banking Law Section 230
Incorporation; organization certificate.
New York Banking Law Section 232
Organization certificate to be submitted to superintendent; proof of publication and service of notice of intention.
New York Banking Law Section 233
When corporate existence begins; conditions precedent to commencing business.
New York Banking Law Section 234
General powers.
New York Banking Law Section 234-A
Settlement, modification or readjustment of investment.
New York Banking Law Section 234-B
Trust powers.
New York Banking Law Section 235
Investment of funds.
New York Banking Law Section 235-B
Effect of usury.
New York Banking Law Section 235-C
Regulation of certain charges.
New York Banking Law Section 235-D
Service corporations owned by savings banks; authorized activities of such corporations; investment therein.
New York Banking Law Section 236
Deposits by savings banks with other banking corporations and private bankers; restrictions.
New York Banking Law Section 237
Deposits with savings banks; restrictions.
New York Banking Law Section 238
Regulations and restrictions as to repayment of deposits.
New York Banking Law Section 239
Repayment of deposits of minors, trust deposits, joint deposits, and deposits adversely claimed; interpleader in certain actions; statute of limitatio
New York Banking Law Section 239-A
Preservation of books and records.
New York Banking Law Section 240
Restrictions as to place of business; branch offices.
New York Banking Law Section 240-A
Electronic facilities.
New York Banking Law Section 240-B
Acceptance of United States currency.
New York Banking Law Section 241
Change of location; change of designation of principal office.
New York Banking Law Section 242
Assets; how entered and carried on books; disallowance by superintendent.
New York Banking Law Section 243
Surplus fund.
New York Banking Law Section 244
Earnings; how and when to be computed; transfers to surplus fund.
New York Banking Law Section 245
Interest payments.
New York Banking Law Section 246
Board of trustees; number; vacancies; qualifications; oath and declaration.
New York Banking Law Section 246-A
Executive committee and other committees.
New York Banking Law Section 247
Restrictions upon trustees and officers.
New York Banking Law Section 248
Removal and forfeiture of office of trustee.
New York Banking Law Section 249
Compensation of trustees and officers.
New York Banking Law Section 250
Pensions; insurance.
New York Banking Law Section 251
Meetings; quorum; by-laws; officers.
New York Banking Law Section 252
Reports to trustees.
New York Banking Law Section 253
Official communications from banking department to be submitted to trustees and noted in minutes.
New York Banking Law Section 254
Examinations by trustees.
New York Banking Law Section 255
Reports to superintendent; penalty for failure to make.
New York Banking Law Section 255-A
Publication and delivery of annual report.
New York Banking Law Section 256
Photographic reproduction of records.
New York Banking Law Section 257
Duties of trustees and officers.
New York Banking Law Section 258
Prohibition of unauthorized savings banks and use of the word "savings"; exception as to school savings.
New York Banking Law Section 260
Charters of all savings banks conformed to this article.
New York Banking Law Section 260-B
Conversion of a savings bank into a savings and loan association.
New York Banking Law Section 282
Creation of fund.
New York Banking Law Section 283
Management of fund.
New York Banking Law Section 284
Agreement; filing and provisions thereof.
New York Banking Law Section 285
Powers which may be granted to trustee.
New York Banking Law Section 286
Taxation and exemption of property held in fund; exemption of mortgages from mortgage recording tax.
New York Banking Law Section 287
Member savings banks.
New York Banking Law Section 288
Contributions as assets.
New York Banking Law Section 289
Confirmation of powers.
New York Banking Law Section 289-A
Immunity of trustee and member savings banks.
New York Banking Law Section 289-B
Construction.
New York Banking Law Section 290
Authorization of the formation of mutual holding companies.
New York Banking Law Section 291
Required approvals.
New York Banking Law Section 292
Formation of a mutual holding company.
New York Banking Law Section 293
Mutual holding company powers.
New York Banking Law Section 294
Conversion of mutual holding company into stock holding company.
New York Banking Law Section 317
General powers.
New York Banking Law Section 318
Branch offices.
New York Banking Law Section 319
Limitations upon the powers of safe deposit companies.
New York Banking Law Section 320
Books and records.
New York Banking Law Section 321
Change of location; change of designation of principal office.
New York Banking Law Section 323
Assessment of stockholders to make good impairment of capital; sale of stock.
New York Banking Law Section 324
Change of control.
New York Banking Law Section 327
Use of sign or words indicating safe deposit company by unauthorized persons prohibited.
New York Banking Law Section 328
Communications from banking department must be submitted to directors and noted in minutes.
New York Banking Law Section 329
Reports to superintendent; penalty for failure to make.
New York Banking Law Section 330
Liability of safe deposit company for assessments by superintendent.
New York Banking Law Section 332
Definitions.
New York Banking Law Section 333
Access to safe deposit boxes by certain fiduciaries.
New York Banking Law Section 334
Leases to minors.
New York Banking Law Section 335
Special remedies where rental of safe deposit box is not paid or when safe deposit box is not vacated on termination of lease.
New York Banking Law Section 336
Special remedies where property is deposited.
New York Banking Law Section 337
Sale of safe deposit business.
New York Banking Law Section 338
Notice to renters of safe deposit boxes regarding insurance.
New York Banking Law Section 340
Doing business without license prohibited.
New York Banking Law Section 341
Application for license; fees; capital requirements.
New York Banking Law Section 342
Conditions precedent to issuing license; procedure where application denied.
New York Banking Law Section 343
License provisions; separate license for each place of business; change of location.
New York Banking Law Section 344
Issuance of license upon acquisition of business of licensed lender.
New York Banking Law Section 345
Application for acquisition of control of licensed lender by purchase of stock.
New York Banking Law Section 346
Annual license fee.
New York Banking Law Section 347
Grounds for revocation or suspension of license; procedure.
New York Banking Law Section 348
Superintendent authorized to examine.
New York Banking Law Section 349
Licensee's books and records; reports.
New York Banking Law Section 350
Restrictions concerning advertising, liens on real estate, and places where loans made.
New York Banking Law Section 351
Restrictions on loans subject to the provisions of this article; interest; other charges.
New York Banking Law Section 352
Acts required of licensees; acts prohibited.
New York Banking Law Section 353
Limitation on licensee's charges on certain loans.
New York Banking Law Section 354
Restrictions on assignments of compensation for services.
New York Banking Law Section 355
Solicitation of loans.
New York Banking Law Section 356
Restrictions on certain loans by non-licensees, interests, other charges; loans made outside this state.
New York Banking Law Section 357
Insurance.
New York Banking Law Section 358
Penalties.
New York Banking Law Section 359
Authority of superintendent.
New York Banking Law Section 360
Short title.
New York Banking Law Section 361
Severability.
New York Banking Law Section 366
Definitions.
New York Banking Law Section 367
License requirements; fees; capital requirements.
New York Banking Law Section 369
Conditions precedent to issuing license; issuance and filing of license; posting license.
New York Banking Law Section 370
Restrictions as to place or area of doing business; establishment of stations; change of location.
New York Banking Law Section 370-A
Changes in control.
New York Banking Law Section 371
Regulations.
New York Banking Law Section 372
Fees and charges; posting schedule; records and reports.
New York Banking Law Section 372-A
Superintendent authorized to examine.
New York Banking Law Section 372-B
Forged checks for cashing; signage.
New York Banking Law Section 373
Acts prohibited; suspension or revocation of license; penalties.
New York Banking Law Section 374
Application of article.
New York Banking Law Section 375
Incorporation; organization certificate.
New York Banking Law Section 376
Proposed by-laws.
New York Banking Law Section 377
When corporate existence begins.
New York Banking Law Section 378
Power to issue shares; dues thereon.
New York Banking Law Section 378-A
Time deposits.
New York Banking Law Section 378-B
Club accounts.
New York Banking Law Section 378-C
Excelsior linked deposit program.
New York Banking Law Section 378-D
Preservation of books and records.
New York Banking Law Section 379
Power to invest in securities.
New York Banking Law Section 379-A
Corporation owned by associations; investment therein and in certain mortgage certificates and notes.
New York Banking Law Section 379-B
Service corporation owned by associations; authorized activities of such corporation; investment therein.
New York Banking Law Section 380
Power to make loans.
New York Banking Law Section 380-A
Power to purchase mortgage, loan or investment.
New York Banking Law Section 380-B
Power to purchase mortgages from mortgage holders.
New York Banking Law Section 380-C
Power to participate in certain loans and mortgage investments.
New York Banking Law Section 380-E
Effect of usury.
New York Banking Law Section 380-F
Power to make advances of federal funds.
New York Banking Law Section 380-G
Power to engage in line of credit financing of residential real estate.
New York Banking Law Section 380-H
Trust powers.
New York Banking Law Section 380-I
Personal loan departments.
New York Banking Law Section 380-J
Authorization to acquire and lease personal property.
New York Banking Law Section 380-K
Investment in promissory notes.
New York Banking Law Section 380-L
Excelsior linked deposit program.
New York Banking Law Section 381
Power to take and hold real estate; restrictions.
New York Banking Law Section 382
Power to borrow.
New York Banking Law Section 382-A
Power to act as trustee under self-employed retirement trust and of individual retirement account; investment in savings account.
New York Banking Law Section 382-B
Power to issue certain obligations.
New York Banking Law Section 383
Other powers.
New York Banking Law Section 383-A
Rental of safe deposit boxes.
New York Banking Law Section 384
Entries in books; restrictions; amortization of securities.
New York Banking Law Section 385
Surplus account.
New York Banking Law Section 386
Profits; how and when to be computed.
New York Banking Law Section 387
Credits to surplus account and undivided profits; dividends to shareholders.
New York Banking Law Section 388
Fines and penalties for failure to make payments on instalment shares.
New York Banking Law Section 389
Matured shares; conversion into shares of another class upon notice.
New York Banking Law Section 390
Withdrawal of unpledged shares; provisions for dividends.
New York Banking Law Section 392
Retirement of shares; suspension; transfer.
New York Banking Law Section 393
Repayment of mortgage loans; application of pledged shares.
New York Banking Law Section 394
Joint shares; shares of minors; shares in trust.
New York Banking Law Section 395
Alternative provisions relative to payment of interest to shareholders.
New York Banking Law Section 396
Change of location; change of designation of principal office; maintenance of branch office.
New York Banking Law Section 396-A
Electronic facilities.
New York Banking Law Section 396-B
Acceptance of United States currency.
New York Banking Law Section 397
Number, qualifications and disqualifications of directors; oath; quorum; meeting of directors.
New York Banking Law Section 397-A
Report to directors.
New York Banking Law Section 398
Filling of vacancies in board of directors; change in number of directors.
New York Banking Law Section 398-A
Forfeiture of office of director.
New York Banking Law Section 398-B
Duties of directors and officers.
New York Banking Law Section 398-C
Executive committee and other committees.
New York Banking Law Section 399
Restrictions on directors and officers.
New York Banking Law Section 399-A
Restrictions on holding of certain offices by executive officers of federal savings and loan associations.
New York Banking Law Section 400
Pensions; insurance.
New York Banking Law Section 401
Official communications to be submitted to directors and noted in minutes.
New York Banking Law Section 402
Amendment of articles of association and by-laws; application to supreme court.
New York Banking Law Section 403
Examination by directors.
New York Banking Law Section 404
Reports to the superintendent; penalty for failure to make.
New York Banking Law Section 404-A
Photographic reproduction of records.
New York Banking Law Section 405
Annual report to shareholders; delivery and publication.
New York Banking Law Section 406
Charters conformed to this article; obligations and rights unimpaired; saving clause; applicability to stock-form savings and loan associations.
New York Banking Law Section 407
Exemptions.
New York Banking Law Section 409
Conversion of a state savings and loan association into a federal savings and loan association.
New York Banking Law Section 410
Conversion of a federal savings and loan association into a state savings and loan association.
New York Banking Law Section 411
Conversion of a savings and loan association or federal savings and loan association into a savings bank.
New York Banking Law Section 412
Conversion of federal savings institutions to state charter.
New York Banking Law Section 413
Reciprocal interstate acquisitions.
New York Banking Law Section 420
Definitions.
New York Banking Law Section 420-A
State savings and loan insurance fund.
New York Banking Law Section 420-B
Purposes of the fund.
New York Banking Law Section 420-C
General powers of the fund.
New York Banking Law Section 420-D
Capital stock; advance premiums; other fiscal provisions.
New York Banking Law Section 420-E
Exemption from taxation.
New York Banking Law Section 420-F
Use of fund name prohibited; penalties for violation.
New York Banking Law Section 420-G
Insurance of accounts and eligibility provisions.
New York Banking Law Section 420-H
Premiums on insurance.
New York Banking Law Section 420-I
Payment of insurance.
New York Banking Law Section 420-J
Liquidation of insured savings and loan associations.
New York Banking Law Section 420-K
Termination of insurance.
New York Banking Law Section 420-L
Savings and loan bank eligible as fiscal agent.
New York Banking Law Section 432
Incorporation; organization certificate.
New York Banking Law Section 433
Proposed by-laws.
New York Banking Law Section 434
When corporate existence begins; conditions precedent to commencing business.
New York Banking Law Section 435
General powers.
New York Banking Law Section 436
Restrictions on powers.
New York Banking Law Section 437
Redemption of bonds and notes; procedure in event of default.
New York Banking Law Section 438
Surplus account.
New York Banking Law Section 439
Membership; liability; transfer of shares.
New York Banking Law Section 440
Commissions and payment of expenses.
New York Banking Law Section 441
Qualifications and disqualification of directors; oath of directors.
New York Banking Law Section 442
Number of directors; filling of vacancies; change of number.
New York Banking Law Section 443
Amendment of by-laws.
New York Banking Law Section 444
Annual meeting; notice; voting.
New York Banking Law Section 445
Preference of credits.
New York Banking Law Section 446
Exemptions.
New York Banking Law Section 447
Authorization of the formation of mutual holding companies.
New York Banking Law Section 447-A
Required approvals.
New York Banking Law Section 447-B
Formation of a mutual holding company.
New York Banking Law Section 447-C
Mutual holding company powers.
New York Banking Law Section 447-D
Conversion of mutual holding company into stock holding company.
New York Banking Law Section 450
Incorporation; organization certificate.
New York Banking Law Section 450-A
Designation of low income credit union.
New York Banking Law Section 450-B
Designation of student branches.
New York Banking Law Section 451
Proposed bylaws.
New York Banking Law Section 452
When corporate existence begins; conditions precedent to commencing business.
New York Banking Law Section 453
Corporate credit unions.
New York Banking Law Section 454
General powers.
New York Banking Law Section 455
Trust powers.
New York Banking Law Section 456
Limitaions upon powers.
New York Banking Law Section 457
Capital.
New York Banking Law Section 458-A
Maintenance of reserves.
New York Banking Law Section 459
Allowance for loan loss.
New York Banking Law Section 460
Dividends to shareholders; conditions precedent.
New York Banking Law Section 461
Change of location; estblishment of stations; extension or revival of corporate existence.
New York Banking Law Section 462
Foreign credit unions.
New York Banking Law Section 463
Exemptions and individual liability of shareholders.
New York Banking Law Section 464
Manner of withdrawal; expulsion or suspension of members; effect upon liablities to credit unions.
New York Banking Law Section 465
Withdrawal of shares after voting to liquidate; notices to shareholders.
New York Banking Law Section 466
Meetings of shareholders; voting.
New York Banking Law Section 467
Qualifications and disqualifications of directors and committee members.
New York Banking Law Section 468
Oaths of directors; officers and members of committees.
New York Banking Law Section 469
Vacancies; change in number of directors.
New York Banking Law Section 470
Powers and duties of directors; not entitled to compensation; disqualification of directors.
New York Banking Law Section 471
Duty of directors and officers.
New York Banking Law Section 472
Special duties of directors.
New York Banking Law Section 473
Loan officers, credit committee; duties.
New York Banking Law Section 474
Loan reports to directors.
New York Banking Law Section 475
Supervisory committee; powers and duties.
New York Banking Law Section 476
Officers; powers and duties.
New York Banking Law Section 477
Pensions and insurance for employees.
New York Banking Law Section 478
Amendment of bylaws; approval of superintendent.
New York Banking Law Section 479
Credit union not liable for taxation.
New York Banking Law Section 480
Fiscal year.
New York Banking Law Section 481
Communications from bankng department must be submitted to directors and supervisory committee, and noted in the minutes.
New York Banking Law Section 482
Reports to superintendent; penalty for failure to make.
New York Banking Law Section 483
Penalty for loans to non-members; recovery.
New York Banking Law Section 484
Penality for use of term "credit union".
New York Banking Law Section 485
Entries in books; preservation of records.
New York Banking Law Section 486
Conversion of a federal credit union into a state credit union.
New York Banking Law Section 487
Conversion of a credit union into a federal credit union.
New York Banking Law Section 487-A
Conversion of a credit union into a mutual savings bank.
New York Banking Law Section 490-A
Creation of fund.
New York Banking Law Section 490-B
Management of fund.
New York Banking Law Section 490-C
Execution and filing of agreement.
New York Banking Law Section 490-D
Provisions of agreement.
New York Banking Law Section 490-E
Powers and duties of trustee or trustees.
New York Banking Law Section 490-F
Powers of superintendent to obtain payment from fund.
New York Banking Law Section 490-G
Payment of liquidating dividends on uninsured shares.
New York Banking Law Section 490-H
Exemption of fund from taxation.
New York Banking Law Section 490-I
Liability for payment of contributions.
New York Banking Law Section 490-J
Powers of credit unions with respect to agreement.
New York Banking Law Section 491
Definitions.
New York Banking Law Section 492
License.
New York Banking Law Section 492-A
Changes in control.
New York Banking Law Section 493
Action by superintendent on application.
New York Banking Law Section 494
License form; posting; limitations.
New York Banking Law Section 495
Revocation, suspension or surrender of licenses.
New York Banking Law Section 496
Judicial review.
New York Banking Law Section 497
Investigations and examinations.
New York Banking Law Section 498
Complaints.
New York Banking Law Section 498-A
Hearings and investigations; subpoena.
New York Banking Law Section 498-B
Regulations and rulings.
New York Banking Law Section 499
Violations and penalties.
New York Banking Law Section 501
Repeal of inconsistent acts.
New York Banking Law Section 502
Severability.
New York Banking Law Section 507
Limited liability investment companies.
New York Banking Law Section 508
General powers.
New York Banking Law Section 509
Restrictions on powers of investment companies.
New York Banking Law Section 510
Restrictions as to entries in books.
New York Banking Law Section 511
Change of location; change of designation of principal office.
New York Banking Law Section 512
Communications from banking department must be submitted to directors and noted in minutes.
New York Banking Law Section 513
Reports to superintendent.
New York Banking Law Section 514
Liability of investment company for assessments by superintendent.
New York Banking Law Section 515
Preservation of records of investment company.
New York Banking Law Section 516
Restrictions on officers, directors and other employees.
New York Banking Law Section 517
How net earnings credited for dividend purposes, credits to surplus fund and to undivided profits, dividends to stockholders.
New York Banking Law Section 518
Payment of claims by investment companies where adverse claim is asserted; effect of claims or advices originating in, and statutes, rules or regulati
New York Banking Law Section 519
Acquisition of control of investment companies.
New York Banking Law Section 520
Savings clause.
New York Banking Law Section 550
Incorporation; organization certificate.
New York Banking Law Section 551
Investment powers.
New York Banking Law Section 552
Accountability.
New York Banking Law Section 553
Investment by fiduciaries in shares.
New York Banking Law Section 554
Definitions.
New York Banking Law Section 555
License.
New York Banking Law Section 555-A
Changes in control.
New York Banking Law Section 556
Action by superintendent on application.
New York Banking Law Section 557
License provisions and posting.
New York Banking Law Section 558
Change of location.
New York Banking Law Section 559
Grounds for revocation of license; procedure.
New York Banking Law Section 560
Investigations and examinations.
New York Banking Law Section 561
Regulations and rulings.
New York Banking Law Section 562
Hearings and investigations; subpoena.
New York Banking Law Section 563
Violations and penalties.
New York Banking Law Section 565
Licensee's books and records; reports.
New York Banking Law Section 566
Insurance agents and brokers; acquisition by premium finance agencies of premium finance agreements.
New York Banking Law Section 567
Form and content of premium finance agreements.
New York Banking Law Section 568
Limitation on service and other charges.
New York Banking Law Section 569
Delinquency, collection and cancellation charges; attorney's fees.
New York Banking Law Section 570
Restrictions on premium finance agreements.
New York Banking Law Section 571
Delivery of copy of premium finance agreement.
New York Banking Law Section 572
Notice of assignment; payments.
New York Banking Law Section 573
Statement of account; receipts.
New York Banking Law Section 574
Credit upon anticipation of payments.
New York Banking Law Section 575
Refinancing.
New York Banking Law Section 576
Cancellation of insurance contract upon default.
New York Banking Law Section 577
Interpretation of article.
New York Banking Law Section 577-A
Premium finance agreements.
New York Banking Law Section 578
Severability.
New York Banking Law Section 579
Doing business without license prohibited.
New York Banking Law Section 580
Application for license.
New York Banking Law Section 581
Conditions precedent to issuing license; procedure where application denied.
New York Banking Law Section 582
License provisions.
New York Banking Law Section 583
Changes in officers or directors of licensee.
New York Banking Law Section 583-A
Changes in control.
New York Banking Law Section 584
Grounds for suspension or revocation of license; procedure.
New York Banking Law Section 584-A
Contracts with debtors; fees.
New York Banking Law Section 584-B
Prohibited activities.
New York Banking Law Section 585
Superintendent authorized to examine.
New York Banking Law Section 586
Licensee's books and records; reports.
New York Banking Law Section 587
Authority of superintendent.
New York Banking Law Section 589
Declaration of policy.
New York Banking Law Section 590
Licensing.
New York Banking Law Section 590-A
Junior mortgage loans.
New York Banking Law Section 591
Application for a mortgage banker's license; fees.
New York Banking Law Section 591-A
Application to register as a mortgage broker; fees.
New York Banking Law Section 592
Application process to receive license to engage in the business of mortgage banking.
New York Banking Law Section 592-A
Application process to register as a mortgage broker.
New York Banking Law Section 593
License provisions.
New York Banking Law Section 593-A
Registration provisions.
New York Banking Law Section 594
Changes in officers and directors.
New York Banking Law Section 594-A
Annual fees.
New York Banking Law Section 594-B
Changes in control.
New York Banking Law Section 595
Grounds for suspension or revocation of license, or suspension or deletion of name from mortgage broker roll.
New York Banking Law Section 595-A
Regulation of mortgage brokers, mortgage bankers and exempt organizations.
New York Banking Law Section 596
Superintendent authorized to examine; expenses.
New York Banking Law Section 597
Books and records; reports.
New York Banking Law Section 598
Additional penalties for violation of this article; civil, criminal; liquidated damages.
New York Banking Law Section 599
Separability of provisions.
New York Banking Law Section 600
Merger; when authorized.
New York Banking Law Section 601
Merger agreement; authorization; approval; filing.
New York Banking Law Section 601-A
Purchase of assets.
New York Banking Law Section 601-B
Approval or disapproval of merger or purchase of assets.
New York Banking Law Section 601-C
Sale, lease, exchange or other disposition of property, rights, privileges and franchises.
New York Banking Law Section 602
Effect of merger.
New York Banking Law Section 603
Issuance of new certificates of stock or other consideration.
New York Banking Law Section 604
Rights of dissenting stockholders.
New York Banking Law Section 604-A
Transfer of fiduciary relationships of a banking institution.
New York Banking Law Section 605
Voluntary liquidation; sale of assets; forfeiture of charter by non-user.
New York Banking Law Section 605-A
Transfer of deposit liabilities of bank or trust company; sale or pledge of assets to facilitate such transfer.
New York Banking Law Section 606
When superintendent may take possession of banking organization; when possession may be surrendered.
New York Banking Law Section 607
Manner and time within which taking possession may be tested.
New York Banking Law Section 609
Resumption of business by bank, trust company or industrial bank; retirement of certificates; applicability to stock-form savings banks and stock-form
New York Banking Law Section 610
Resumption of business in accordance with plan of reorganization.
New York Banking Law Section 611
Special deputies; assistants; counsel and other employees.
New York Banking Law Section 611-A
Appointment of single judge.
New York Banking Law Section 612
Certificates to be recorded and received in evidence.
New York Banking Law Section 612-A
Payment of wages.
New York Banking Law Section 613
Payment by superintendent of expenses of liquidation.
New York Banking Law Section 614
Obtaining possession of pleadings, et cetera, in actions against which attorneys' liens are asserted.
New York Banking Law Section 615
On taking possession, superintendent shall notify those holding assets; effect of notification; turnover of assets and payment of debts owed to the ba
New York Banking Law Section 616
Inventory of assets; where filed.
New York Banking Law Section 617
Disposition of property held as bailee, or depositary; opening of safe deposit boxes; disposal of contents.
New York Banking Law Section 618
Liquidation and conservation of assets; compromising debts and claims; deposit of moneys collected; preference; superintendent, as liquidator, authori
New York Banking Law Section 618-A
Repudiation of contracts.
New York Banking Law Section 619
Prosecution and defense of actions; actions preferred; limitations; power to execute instruments; exemption from filing and other fees.
New York Banking Law Section 620
Notice to creditors to make proof of claims; form of claims; claims for priority of payment.
New York Banking Law Section 620-A
Certain claims shall not be accepted.
New York Banking Law Section 622
List of claims duly presented; filing.
New York Banking Law Section 623
Filing objections to claims presented or listed; procedure upon claim under objection.
New York Banking Law Section 624
Acceptance and rejection of claims and accounts; filing of list thereof; secured claims and accounts; determination of priorities.
New York Banking Law Section 625
Effect of accepting claims and accounts; limitation upon actions to establish claims and accounts; necessary allegations; effect of judgment.
New York Banking Law Section 626
Judgments recovered shall not be liens.
New York Banking Law Section 627
Dividends to creditors; distributions to stockholders; dissolution; destruction of documents.
New York Banking Law Section 628
Payment of dividends when deposits have been made available by Federal Deposit Insurance Corporation.
New York Banking Law Section 629
Payment of dividends to minors, trustees or joint depositors; payment of dividends where adverse claim is asserted; interpleader in certain actions.
New York Banking Law Section 630
Claims of shareholders and members of credit unions and savings and loan associations.
New York Banking Law Section 631
Actions against directors, trustees, managers or officers for violation of their official duties.
New York Banking Law Section 633
Service of notice or process during time of war.
New York Banking Law Section 634
Power to appoint regulator or insurer as receiver; additional powers.
New York Banking Law Section 635
Definitions.
New York Banking Law Section 636
When superintendent may take possession of license; when possession may be surrendered.
New York Banking Law Section 637
Powers of superintendent in possession; application for receiver.
New York Banking Law Section 638
Manner and time within which taking possession may be tested.
New York Banking Law Section 639
Severability.
New York Banking Law Section 640
Definitions.
New York Banking Law Section 641
License.
New York Banking Law Section 642
Action by superintendent.
New York Banking Law Section 643
Bond or securities.
New York Banking Law Section 645
Assignment of claims to superintendent.
New York Banking Law Section 646
Investigations, hearings and reports.
New York Banking Law Section 647
Judicial review.
New York Banking Law Section 648
Agents.
New York Banking Law Section 649
Rules and regulations.
New York Banking Law Section 650
Violations and penalties.
New York Banking Law Section 651
Investments.
New York Banking Law Section 651-A
Remittances.
New York Banking Law Section 651-B
Maintenance of books and records by agents.
New York Banking Law Section 652
Severability.
New York Banking Law Section 652-A
Changes in control.
New York Banking Law Section 652-B
Tying arrangements.
New York Banking Law Section 653
Definitions.
New York Banking Law Section 654
Purpose of the fund.
New York Banking Law Section 655
Maximum amount of insurance.
New York Banking Law Section 656
Claims against the fund.
New York Banking Law Section 657
Payments to the fund.
New York Banking Law Section 658
General powers of the fund; administration of the fund.
New York Banking Law Section 659
Rules and regulations.
New York Banking Law Section 660
Misconduct of officers, directors, trustees, or employees of banking corporations and of private bankers.
New York Banking Law Section 661
Officer or agent of banking corporation or a private banker making guaranty or endorsement beyond the legal limit.
New York Banking Law Section 662
Bank officer or employee overdrawing his account or asking for or receiving commissions or gratuities from persons procuring loans or making overdraft
New York Banking Law Section 663
Receiving deposits in insolvent bank.
New York Banking Law Section 664
Unlawful investments by officers of mutual savings banks.
New York Banking Law Section 665
Misconduct by directors of banking corporations.
New York Banking Law Section 666-A
Loans to be guaranteed by New York state higher education assistance corporation.
New York Banking Law Section 668
Use of checks with certain photographs or drawings reproduced thereon prohibited.
New York Banking Law Section 669
Unauthorized use of the term "bank" or "trust company."
New York Banking Law Section 671
False statements or rumors as to banking institutions.
New York Banking Law Section 672
Falsification of books, reports or statements of private bankers or corporations subject to the banking law.
New York Banking Law Section 673
Abstraction or misappropriation of money, funds or property, or misapplication of credit of private bankers or corporations to which the banking law i
New York Banking Law Section 674
Presumption of knowledge of corporate condition and business and of assent thereto by directors; definitions.
New York Banking Law Section 674-A
Unlawful undertakings.
New York Banking Law Section 675
Joint deposits and shares; ownership and payment.
New York Banking Law Section 676
Unauthorized withdrawals from savings or time deposit accounts.
New York Banking Law Section 677
Decedents' accounts, withdrawals by authorized persons.
New York Banking Law Section 678
Accounts for convenience only.
New York Banking Law Section 700
Laws repealed.
New York Banking Law Section 701
Construction.
New York Banking Law Section 702
When to take effect.
New York Banking Law Section 1001
Definitions.
New York Banking Law Section 1002
Application.
New York Banking Law Section 1003
Certificates; requirements, signing, filing, effectiveness.
New York Banking Law Section 1004
Certificates; corrections.
New York Banking Law Section 1005
Certificates as evidence.
New York Banking Law Section 1006
Corporate seal as evidence.
New York Banking Law Section 1007
When notice or lapse of time unnecessary; notices dispensed with when delivery is prohibited.
New York Banking Law Section 1008
Effect of invalidity of part of article; severability.
New York Banking Law Section 2001
General corporate powers.
New York Banking Law Section 3001
Corporate name; general.
New York Banking Law Section 3002
Corporate name; exceptions.
New York Banking Law Section 4001
Incorporation; organization certificate; amount of capital stock.
New York Banking Law Section 4001-A
Formation of limited liability investment companies.
New York Banking Law Section 4001-B
Formation of limited liability trust companies.
New York Banking Law Section 4002
Fingerprints.
New York Banking Law Section 4003
Organization certificate to be submitted to the superintendent.
New York Banking Law Section 4004
When corporate existence begins; conditions precedent to commencing business.
New York Banking Law Section 4005
Organization meeting.
New York Banking Law Section 5001
Authorized shares.
New York Banking Law Section 5002
Issue of any class of preferred shares in series.
New York Banking Law Section 5003
Subscription for shares; time of payment, forfeiture for default.
New York Banking Law Section 5004
Consideration and payment for shares.
New York Banking Law Section 5005
Transferable rights to purchase shares; imposition of restrictions or conditions thereon.
New York Banking Law Section 5006
Compensation for formation, reorganization and financing.
New York Banking Law Section 5007
Certificates representing shares.
New York Banking Law Section 5008
Fractions of a share or scrip authorized.
New York Banking Law Section 5009
Dividends or other distributions in cash or property.
New York Banking Law Section 5010
Share distributions and changes.
New York Banking Law Section 5011
Redeemable shares.
New York Banking Law Section 5012
Purchase or redemption by a corporation of its own shares.
New York Banking Law Section 5013
Agreements for purchase by a corporation of its own shares.
New York Banking Law Section 5014
Reacquired shares.
New York Banking Law Section 5015
Capital notes and debentures.
New York Banking Law Section 5016
Convertible shares, capital notes and debentures.
New York Banking Law Section 5050
Company finance.
New York Banking Law Section 6001
By-laws.
New York Banking Law Section 6002
Meetings of stockholders.
New York Banking Law Section 6003
Special meeting for election of directors.
New York Banking Law Section 6004
Fixing record date.
New York Banking Law Section 6005
Notice of meetings of stockholders.
New York Banking Law Section 6006
Waivers of notice.
New York Banking Law Section 6007
List of stockholders at meetings.
New York Banking Law Section 6008
Quorum of stockholders.
New York Banking Law Section 6009
Proxies.
New York Banking Law Section 6010
Selection of inspectors at stockholders' meetings.
New York Banking Law Section 6011
Duties of inspectors at stockholders' meetings.
New York Banking Law Section 6012
Qualification of voters.
New York Banking Law Section 6013
Limitations on right to vote.
New York Banking Law Section 6014
Vote of stockholders.
New York Banking Law Section 6015
Written consent of stockholders, subscribers or incorporators without a meeting.
New York Banking Law Section 6016
Greater requirement as to quorum and vote of stockholders.
New York Banking Law Section 6017
Voting by class or classes of shares.
New York Banking Law Section 6018
Cumulative voting.
New York Banking Law Section 6019
Powers of supreme court respecting elections.
New York Banking Law Section 6020
Agreements as to voting.
New York Banking Law Section 6021
Preemptive rights.
New York Banking Law Section 6022
Procedure to enforce stockholder's right to receive payment for shares.
New York Banking Law Section 6023
Books and records; right of inspection, prima facie evidence.
New York Banking Law Section 6024
Infant securityholders.
New York Banking Law Section 6025
Stockholders' derivative action brought in the right of the corporation to procure a judgment in its favor.
New York Banking Law Section 6026
Security for expenses in stockholders' derivative action brought in the right of the corporation to procure a judgment in its favor.
New York Banking Law Section 6029
Liability of stockholders for wages due to laborers, servants or employees.
New York Banking Law Section 6050
Company membership.
New York Banking Law Section 7001
Board of directors; qualifications and disqualifications.
New York Banking Law Section 7002
Number of directors; definition of "entire board".
New York Banking Law Section 7003
Election and tenure of directors.
New York Banking Law Section 7004
Classification of directors.
New York Banking Law Section 7005
Vacancies and newly created directorships.
New York Banking Law Section 7006
Removal of directors.
New York Banking Law Section 7007
Quorum of directors.
New York Banking Law Section 7008
Action by the board.
New York Banking Law Section 7009
Greater requirement as to quorum and vote of directors.
New York Banking Law Section 7010
Place and time of meetings of the board.
New York Banking Law Section 7011
Notice of board meetings; waiver; adjournment.
New York Banking Law Section 7012
Executive committee and other committees.
New York Banking Law Section 7013
Officers.
New York Banking Law Section 7014
Removal of officers.
New York Banking Law Section 7015
Duty of directors and officers; oath of directors.
New York Banking Law Section 7016
Liability of directors in certain cases.
New York Banking Law Section 7017
Actions against directors and officers for misconduct.
New York Banking Law Section 7018
Nonexclusivity of statutory provisions for indemnification of directors and officers.
New York Banking Law Section 7019
Authorization for indemnification of directors and officers.
New York Banking Law Section 7020
Payment of indemnification other than by court award.
New York Banking Law Section 7021
Indemnification of directors and officers by a court.
New York Banking Law Section 7022
Other provisions affecting indemnification of directors and officers.
New York Banking Law Section 7023
Insurance for idemnification of directors and officers.
New York Banking Law Section 8001
Right to amend organization certificate.
New York Banking Law Section 8002
Reduction of capital stock by amendment.
New York Banking Law Section 8003
Authorization of amendment or change.
New York Banking Law Section 8004
Class voting on amendment.
New York Banking Law Section 8005
Certificate of amendment or of change; contents.
New York Banking Law Section 8006
Provisions as to certain proceedings.
New York Banking Law Section 8007
Restated organization certificate.
New York Banking Law Section 9001
Definitions.
New York Banking Law Section 9001-A
Fingerprints.
New York Banking Law Section 9002
Application.
New York Banking Law Section 9003
Certificates; requirements, signing, filing, effectiveness.
New York Banking Law Section 9004
Certificates; corrections.
New York Banking Law Section 9005
Nonexclusivity of statutory provisions for indemnification of directors and officers.
New York Banking Law Section 9006
Authorization for indemnification of directors and officers.
New York Banking Law Section 9007
Payment of indemnification other than by court award.
New York Banking Law Section 9008
Indemnification of directors and officers by a court.
New York Banking Law Section 9009
Other provisions affecting indemnification of directors and officers.
New York Banking Law Section 9010-A
Insurance for indemnification of directors and officers.
New York Banking Law Section 9011
Certificates as evidence.
New York Banking Law Section 9012
Corporate seal as evidence.
New York Banking Law Section 9013
When notice or lapse of time unnecessary; notices dispensed with when delivery is prohibited.
New York Banking Law Section 9014
Corporate name; general.
New York Banking Law Section 9015
Corporate name; exceptions.
New York Banking Law Section 9016
Change of name.
New York Banking Law Section 9017
Place and time of meetings of the board; presence at.
New York Banking Law Section 9018
Effect of invalidity of part of article; severability.
New York Banking Law Section 9019
Certain provisions relating to the conversion of non-stock savings banks and savings and loan associations to stock form.

Last modified: August 27, 2006

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