New York Laws
Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
37-A - Submission of Annual Reports by the Holocaust Claims Processing Office.

ยง 37-a. Submission of annual reports by the Holocaust claims
processing office. The superintendent shall report annually to the
governor, the temporary president of the senate, the speaker of the
assembly, the chairs of the senate standing committees on finance and
banks, and the chairs of the assembly standing committees on ways and
means and banks on the fifteenth of January of each year, a statement of
condition with respect to the purpose, policies and activities of the
Holocaust claims processing office. Such report shall include the
following information:

1. such offices' operations and accomplishments; and

2. a schedule of expenses including, but not limited to personal
service costs, nonpersonal service costs and expenses related to the
recovery of properties belonging to Holocaust victim survivors.

Structure New York Laws

New York Laws

BNK - Banking

Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers

10 - Declaration of Policy.

11 - Department of Financial Services; Official Documents; Destruction of Documents; Official Communications.

12-A - Power of State Chartered Banking Institutions to Exercise the Rights of Counterpart Federally Chartered Banking Institutions.

14 - Additional Powers of the Superintendent.

14-A - Rate of Interest; Superintendent of Financial Services to Adopt Regulations.

14-B - Power of the Superintendent of Financial Services to Prescribe Minimum Rate of Interest on Mortgage Escrow Accounts.

14-C - Power of the Superintendent of Financial Services to Prescribe Criteria for Disclosure of Information on Savings and Time Accounts.

14-D - Power of the Superintendent of Financial Services to Prescribe a Reasonable Period of Time Permitting the Drawing on Items Received for Deposit in a Customer's Account.

14-E - Power of the Superintendent to Authorize the Operation of Savings Banks and Savings and Loan Associations in Stock Form.

14-F - Power of the Superintendent of Financial Services to Require the Provision of Basic Banking Services.

18 - Fees for Copies and Certifications.

18-A - Application Fees.

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.

22 - Fingerprints.

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.

25-A - Authority of Superintendent to File Organization Certificate and Issue Authorization Certificate Under Certain Conditions.

26 - Licenses to Foreign Banking Corporations; Renewal.

27 - Exchange and Examination of Securities.

28 - Change of Location; Change of Designation of Principal Office; Approval or Refusal; Certificate.

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.

29 - Branch Offices; Public Accommodation Offices; Approval or Refusal; Certificate; Investigation Fee.

30 - Unclaimed Amounts; Deposit by Superintendent in Trust; Preference; Release of Debtor.

31 - Index of Persons Entitled to Unclaimed Amounts; Payment to Persons Entitled; Deduction of Service Charge.

32 - Insurance of Deposits and Share Accounts.

33 - Reserve Depositaries.

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.

38 - Power of Subpoena.

39 - Orders of Superintendent.

40 - Revocation of Authorization Certificate or License or Suspension of Activities in Certain Cases.

41 - Removal of Director, Trustee or Officer.

42 - Official Acts of Superintendent and Details of Department Business to Be Made Public.

44 - Violations; Penalties.

44-A - Violations and Penalties; Failure to Make Reports.

45 - Export Finance Awareness Program.