New York Laws
Article 1 - Short Title; Definitions; Miscellaneous Provisions.
4-C - Exemptions From Certain Provisions of Chapter.

§ 4-c. Exemptions from certain provisions of chapter. Any uninsured
banking organization whose assets are in excess of two hundred million
dollars shall be exempt from compliance with the provisions of sections
four-a, four-b and four-c of this chapter unless otherwise directed by
the superintendent.

Structure New York Laws

Article 1 - Short Title; Definitions; Miscellaneous Provisions.

1 - Short Title.

2 - Definitions.

2-A - Limited Liability Investment Company; Definitions.

2-B - Limited Liability Trust Companies; Definitions.

4 - Information to Be Given to Social Services Officials, State Department of Social Services, State Department of Mental Hygiene, the Mental Hygiene Lega

4-A - Banks to Display Signs.

4-B - Advertising.

4-C - Exemptions From Certain Provisions of Chapter.

5 - Loans Pursuant to the "Servicemen's Readjustment Act of 1944."

6 - Investment in Obligations of Housing Corporations Indirectly Guaranteed Pursuant to the "Servicemen's Readjustment Act of 1944".

6-A - Investment in Obligations of Certain Persons Sixty-Five Years of Age or Over Incurred to Satisfy Real Property Tax Indebtedness.

6-C - Application Forms to Be Made Available; Certain Cases.

6-D - Requirement to State in Writing Reason for Denial of Mortgage Loan.

6-E - Graduated Payment Mortgages Authorized.

6-F - Alternative Mortgage Instruments Made by Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Credit Unions.

6-G - Override of Certain Provisions of United States Public Law 97-320.

6-H - Reverse Mortgage Loans Authorized.

6-I - Mortgage Loans.

6-J - Proof of Insurance.

6-K - Real Property Insurance Escrow Accounts.

6-L - High-Cost Home Loans.

6-M - Subprime Home Loans.

6-N - Responsibility of Banks for Mortgages Being Processed for Modification.

6-O - Single Point of Contact for Modifying Delinquent Home Loans.

6-O*2 - Reverse Cooperative Apartment Unit Loans for Persons Sixty-Two Years of Age or Older.

6-P - Loan Counseling for Mortgages Guaranteed by the Servicemen's Readjustment Act of 1944.

7 - Payment of Dividends or Interest Upon Unclaimed Deposits or Shares; Limitation of Charges in Connection With Savings Accounts.

8 - Deposits by Custodian Designated by Administrator of Veterans' Affairs, or by Person Certified by Social Security Administration.

9 - Checks Drawn Against Corporate Funds or Payable to Corporations; No Notice of Defense Against or Claim to Check.

9-A - Defense of Ultra Vires.

9-B - Actions or Special Proceedings by Superintendent or Attorney-General.

9-C - Superintendent's or Attorney-General's Action for Judicial Dissolution.

9-D - Enforcement of Section Two Hundred Ninety-Six-a of the Executive Law.

9-F - Geographic Discrimination in Making Mortgage Loans Prohibited.

9-G - Right of Set Off.

9-H - Imposition of Service Charges Prohibited.

9-I - Close-Out Fees Prohibited in Certain Cases.

9-I*2 - Prohibition on Depositor of Early Withdrawal Penalty in Certain Cases.

9-J - Disposal of Records; Customer Accounts.

9-K - Sale of Education Loans.

9-M - Return of Checks.

9-N - Trust Accounts; Address of Beneficiary.

9-O - Mortgage Loans; Disclosure Form.

9-P - Acceptance of Certain Checks for Deposit.

9-R - Geographic Restrictions.

9-S - Preauthorized Electronic Fund Transfers.

9-T - Unsolicited Mail-Loan Checks.

9-U - Atm Transactions by Persons Using Foreign Bank Accounts.

9-V - Savings Promotion Prize Giveaway.

9-W - Standard Financial Aide Award Letter.

9-X - Mortgage Forbearance.

9-X*2 - Fees Based on Inactivity; Notification.

9-Y - Banking Institutions to Pay Checks Drawn Therein in Order of Presentation.

9-Z - Cashing of Certain Checks.