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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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