New York Laws
Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation
620-A - Certain Claims Shall Not Be Accepted.

§ 620-a. Certain claims shall not be accepted. The superintendent
shall not accept a claim based on an agreement with the banking
organization unless the agreement is either reflected on the accounts,
books or records of the banking organization or a creditor provides
documentary evidence of such agreement. The superintendent may issue any
regulations determined to be necessary to implement this section.

Structure New York Laws

Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation

600 - Merger; When Authorized.

601 - Merger Agreement; Authorization; Approval; Filing.

601-A - Purchase of Assets.

601-B - Approval or Disapproval of Merger or Purchase of Assets.

601-C - Sale, Lease, Exchange or Other Disposition of Property, Rights, Privileges and Franchises.

602 - Effect of Merger.

603 - Issuance of New Certificates of Stock or Other Consideration.

604 - Rights of Dissenting Stockholders.

604-A - Transfer of Fiduciary Relationships.

605 - Voluntary Liquidation; Sale of Assets; Forfeiture of Charter by Non-User.

605-A - Transfer of Deposit Liabilities of Bank or Trust Company; Sale or Pledge of Assets to Facilitate Such Transfer.

606 - When Superintendent May Take Possession of Banking Organization; When Possession May Be Surrendered.

607 - Manner and Time Within Which Taking Possession May Be Tested.

609 - Resumption of Business by Bank, Trust Company or Industrial Bank; Retirement of Certificates; Applicability to Stock-Form Savings Banks and Stock-Form

610 - Resumption of Business in Accordance With Plan of Reorganization.

611 - Special Deputies; Assistants; Counsel and Other Employees.

611-A - Appointment of Single Judge.

612 - Certificates to Be Recorded and Received in Evidence.

612-A - Payment of Wages.

613 - Payment by Superintendent of Expenses of Liquidation.

614 - Obtaining Possession of Pleadings, Et Cetera, in Actions Against Which Attorneys' Liens Are Asserted.

615 - On Taking Possession, Superintendent Shall Notify Those Holding Assets; Effect of Notification; Turnover of Assets and Payment of Debts Owed to the Ba

616 - Inventory of Assets; Where Filed.

617 - Disposition of Property Held as Bailee, or Depositary; Opening of Safe Deposit Boxes; Disposal of Contents.

618 - Liquidation and Conservation of Assets; Compromising Debts and Claims; Deposit of Moneys Collected; Preference; Superintendent, as Liquidator, Authori

618-A - Repudiation of Contracts.

619 - Prosecution and Defense of Actions; Actions Preferred; Limitations; Power to Execute Instruments; Exemption From Filing and Other Fees.

620 - Notice to Creditors to Make Proof of Claims; Form of Claims; Claims for Priority of Payment.

620-A - Certain Claims Shall Not Be Accepted.

622 - List of Claims Duly Presented; Filing.

623 - Filing Objections to Claims Presented or Listed; Procedure Upon Claim Under Objection.

624 - Acceptance and Rejection of Claims and Accounts; Filing of List Thereof; Secured Claims and Accounts; Determination of Priorities.

625 - Effect of Accepting Claims and Accounts; Limitation Upon Actions to Establish Claims and Accounts; Necessary Allegations; Effect of Judgment.

626 - Judgments Recovered Shall Not Be Liens.

627 - Dividends to Creditors; Distributions to Stockholders; Dissolution; Destruction of Documents.

628 - Payment of Dividends When Deposits Have Been Made Available by Federal Deposit Insurance Corporation.

629 - Payment of Dividends to Minors, Trustees or Joint Depositors; Payment of Dividends Where Adverse Claim Is Asserted; Interpleader in Certain Actions.

630 - Claims of Shareholders and Members of Credit Unions and Savings and Loan Associations.

631 - Actions Against Directors, Trustees, Managers or Officers for Violation of Their Official Duties.

633 - Service of Notice or Process During Time of War.

634 - Power to Appoint Regulator or Insurer as Receiver; Additional Powers.