ยง 23. Acceptance or rejection of certificate; investigation fees.
Within twenty days after the receipt by the superintendent of any
organization certificate of a corporation proposed to be organized under
this chapter, or any private banker's certificate together with such
documents as are required to be filed therewith, the superintendent
shall, if such certificate and such accompanying documents comply in
form and substance with the requirements of this chapter, file such
certificate for examination and note thereon the date of such filing. If
such certificate or such accompanying documents do not comply in all
respects with the requirements of this chapter, the superintendent
shall, within twenty days after receipt thereof, return them to the
persons from whom they were received, calling attention to the defect or
defects therein.
At the time of submission of the certificate and accompanying
documents an investigation fee as prescribed pursuant to section
eighteen-a of this article shall be paid to the superintendent, to be
retained by him or her if the certificate and accompanying documents are
filed. If the certificate and accompanying documents are not filed
because of defects therein, the investigation fee is to be returned with
such papers to the persons from whom they were received.
Structure New York Laws
14 - Additional Powers of the Superintendent.
14-A - Rate of Interest; Superintendent of Financial Services to Adopt Regulations.
18 - Fees for Copies and Certifications.
18-B - Holocaust Reparations Payment Fees.
19 - Assessments for Deficiency in Reserves Against Deposits.
20 - Assessments, Penalties and Forfeitures Entitled to Priority.
21 - Collection of Assessments, Penalties and Forfeitures; Proceedings by Attorney General.
23 - Acceptance or Rejection of Certificate; Investigation Fees.
24 - Investigation by Superintendent; Refusal or Approval; Filing Certificate.
25 - Authorization Certificate; When and to Whom Issued; Contents; Filing and Recording.
26 - Licenses to Foreign Banking Corporations; Renewal.
27 - Exchange and Examination of Securities.
28-A - Temporary Change of Location; Approval or Refusal; Certificate.
28-B - Credit Needs of Local Communities.
28-BB - Credit Needs of Local Communities; Mortgage Bankers.
28-C - Branch Office Closings; Report to and Action by the Superintendent.
30 - Unclaimed Amounts; Deposit by Superintendent in Trust; Preference; Release of Debtor.
32 - Insurance of Deposits and Share Accounts.
34 - Superintendent as Attorney to Accept Service of Process.
36 - Examinations; Right of Inspection; Penalties for Refusing to Permit Examination.
36-A - Reports of Lending by Banking Organizations.
36-B - Preservation of Books and Records.
37 - Reports to Superintendent.
37-A - Submission of Annual Reports by the Holocaust Claims Processing Office.
39 - Orders of Superintendent.
41 - Removal of Director, Trustee or Officer.
42 - Official Acts of Superintendent and Details of Department Business to Be Made Public.