ยง 37. Reports to superintendent. 1. The superintendent shall at least
two times in each year designate a past day as of which every bank,
trust company, private banker and, in the discretion of the
superintendent, a bank holding company and any non-banking subsidiary
thereof shall render a periodical report of condition to him. He shall
deliver or mail a notice designating such day to such bank, trust
company, private banker, bank holding company or any non-banking
subsidiary thereof at its principal office.
3. In addition to any reports expressly required by this chapter to be
made, the superintendent may require any banking organization, licensed
lender, licensed casher of checks, licensed mortgage banker, foreign
banking corporation licensed by the superintendent to do business in
this state, bank holding company and any non-banking subsidiary thereof,
corporate affiliate of a corporate banking organization within the
meaning of subdivision six of section thirty-six of this article and any
non-banking subsidiary of a corporation which is an affiliate of a
corporate banking organization within the meaning of subdivision six-a
of section thirty-six of this article to make special reports to him at
such times as he may prescribe.
4. The superintendent, except as otherwise expressly provided in this
chapter, may prescribe the form and contents of all periodical and all
special reports.
5. The superintendent may extend at his discretion the time within
which a banking organization, foreign banking corporation licensed by
the superintendent to do business in this state, bank holding company or
any non-banking subsidiary thereof, licensed casher of checks, licensed
mortgage banker, private banker or licensed lender is required to make
and file any report to the superintendent.
6. For purposes of this section thirty-seven the terms "bank holding
company" and "non-banking subsidiary" shall be defined as such terms are
defined in article three-A of this chapter.
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.