New York Laws
Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
45 - Export Finance Awareness Program.

ยง 45. Export finance awareness program. There shall be created within
the department an export finance awareness program. Such program shall
provide in a manner prescribed by the superintendent, but not be limited
to, the following:

1. information to all the various banking corporations principally
engaged in doing business within the state, about the various methods
used by particular corporations which provide financing for businesses
engaged in the export of products or services to foreign countries;

2. information to such banking corporations about other state or
federal programs designed to promote or expedite financing of exports
that may be of value to them, specifically such programs that may be
targeted to the small and medium-size transactions; and

3. the use of seminars, workshops, written materials disseminated by
the department or any other methods the superintendent may deem
necessary or proper for the provision of such information.

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.