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1 - Short Title. - § 1. Short title. This chapter, together with amendments thereof,...
2 - Definitions. - (a) Time deposits; (b) Amounts due on demand from banking...
2-A - Limited Liability Investment Company; Definitions. - § 2-a. Limited liability investment company; definitions. When the provisions...
2-B - Limited Liability Trust Companies; Definitions. - § 2-b. Limited liability trust companies; definitions. When the provisions...
4 - Information to Be Given to Social Services Officials, State Department of Social Services, State Department of Mental Hygiene, the Mental Hygiene Lega - § 4. Information to be given to social services officials,...
4-A - Banks to Display Signs. - § 4-a. Banks to display signs. Every banking organization having...
4-B - Advertising. - § 4-b. Advertising. Every such non-insured banking organization shall include...
4-C - Exemptions From Certain Provisions of Chapter. - § 4-c. Exemptions from certain provisions of chapter. Any uninsured...
5 - Loans Pursuant to the "Servicemen's Readjustment Act of 1944." - (a) No such loan upon the security of real estate...
6 - Investment in Obligations of Housing Corporations Indirectly Guaranteed Pursuant to the "Servicemen's Readjustment Act of 1944". - § 6. Investment in obligations of housing corporations indirectly guaranteed...
6-A - Investment in Obligations of Certain Persons Sixty-Five Years of Age or Over Incurred to Satisfy Real Property Tax Indebtedness. - (a) the principal amount of the loan shall not exceed...
6-C - Application Forms to Be Made Available; Certain Cases. - § 6-c. Application forms to be made available; certain cases....
6-D - Requirement to State in Writing Reason for Denial of Mortgage Loan. - § 6-d. Requirement to state in writing reason for denial...
6-E - Graduated Payment Mortgages Authorized. - § 6-e. Graduated payment mortgages authorized. Notwithstanding any inconsistent provision...
6-F - Alternative Mortgage Instruments Made by Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Credit Unions. - (1) a statement that the lender will be entitled to...
6-G - Override of Certain Provisions of United States Public Law 97-320. - (a) A transfer by devise, descent, or operation of law...
6-H - Reverse Mortgage Loans Authorized. - § 6-h. Reverse mortgage loans authorized. Notwithstanding any inconsistent provision...
6-I - Mortgage Loans. - § 6-i. Mortgage loans. No person, partnership, corporation, banking organization,...
6-J - Proof of Insurance. - § 6-j. Proof of insurance. 1. No exempt organization, as...
6-K - Real Property Insurance Escrow Accounts. - (b) "Mortgagor" means a person having title to and occupying...
6-L - High-Cost Home Loans. - (a) "Affiliate" means any company that controls, is controlled by,...
6-M - Subprime Home Loans. - (a) "Annual percentage rate" means the annual percentage rate for...
6-N - Responsibility of Banks for Mortgages Being Processed for Modification. - § 6-n. Responsibility of banks for mortgages being processed for...
6-O - Single Point of Contact for Modifying Delinquent Home Loans. - (a) communicating information regarding options the borrower may have for...
6-O*2 - Reverse Cooperative Apartment Unit Loans for Persons Sixty-Two Years of Age or Older. - (a) Reverse cooperative apartment unit loan. A loan which is...
6-P - Loan Counseling for Mortgages Guaranteed by the Servicemen's Readjustment Act of 1944. - § 6-p. Loan counseling for mortgages guaranteed by the Servicemen's...
7 - Payment of Dividends or Interest Upon Unclaimed Deposits or Shares; Limitation of Charges in Connection With Savings Accounts. - § 7. Payment of dividends or interest upon unclaimed deposits...
8 - Deposits by Custodian Designated by Administrator of Veterans' Affairs, or by Person Certified by Social Security Administration. - § 8. Deposits by custodian designated by administrator of veterans'...
9 - Checks Drawn Against Corporate Funds or Payable to Corporations; No Notice of Defense Against or Claim to Check. - § 9. Checks drawn against corporate funds or payable to...
9-A - Defense of Ultra Vires. - No act of a corporation formed under this chapter, or...
9-B - Actions or Special Proceedings by Superintendent or Attorney-General. - (a) To annul the corporate existence or dissolve a corporation...
9-C - Superintendent's or Attorney-General's Action for Judicial Dissolution. - (a) That the corporation procured its formation through fraudulent misrepresentation...
9-D - Enforcement of Section Two Hundred Ninety-Six-a of the Executive Law. - § 9-d. Enforcement of section two hundred ninety-six-a of the...
9-F - Geographic Discrimination in Making Mortgage Loans Prohibited. - § 9-f. Geographic discrimination in making mortgage loans prohibited. 1....
9-G - Right of Set Off. - (b) No banking institution shall assert, claim or exercise any...
9-H - Imposition of Service Charges Prohibited. - § 9-h. Imposition of service charges prohibited. No banking organization...
9-I - Close-Out Fees Prohibited in Certain Cases. - * § 9-i. Close-out fees prohibited in certain cases. No...
9-I*2 - Prohibition on Depositor of Early Withdrawal Penalty in Certain Cases. - * § 9-i. Prohibition on depositor of early withdrawal penalty...
9-J - Disposal of Records; Customer Accounts. - § 9-j. Disposal of records; customer accounts. 1. Every banking...
9-K - Sale of Education Loans. - (a) a national or state chartered bank, mutual savings bank,...
9-M - Return of Checks. - § 9-m. Return of checks. Any banking institution as that...
9-N - Trust Accounts; Address of Beneficiary. - § 9-n. Trust accounts; address of beneficiary. 1. Every banking...
9-O - Mortgage Loans; Disclosure Form. - (a) "Mortgage lending institution" shall mean an insurance company, banking...
9-P - Acceptance of Certain Checks for Deposit. - § 9-p. Acceptance of certain checks for deposit. No banking...
9-R - Geographic Restrictions. - § 9-r. Geographic restrictions. 1. No banking institution shall have...
9-S - Preauthorized Electronic Fund Transfers. - § 9-s. Preauthorized electronic fund transfers. 1. Every banking institution...
9-T - Unsolicited Mail-Loan Checks. - (a) "lending institution" shall mean a licensed lender or a...
9-U - Atm Transactions by Persons Using Foreign Bank Accounts. - § 9-u. ATM transactions by persons using foreign bank accounts....
9-V - Savings Promotion Prize Giveaway. - § 9-v. Savings promotion prize giveaway. A banking organization organized...
9-W - Standard Financial Aide Award Letter. - § 9-w. Standard financial aid award letter. The superintendent of...
9-X - Mortgage Forbearance. - (a) "Covered period" means March 7, 2020 until the later...
9-X*2 - Fees Based on Inactivity; Notification. - * § 9-x. Fees based on inactivity; notification. Notwithstanding any...
9-Y - Banking Institutions to Pay Checks Drawn Therein in Order of Presentation. - § 9-y. Banking institutions to pay checks drawn therein in...
9-Z - Cashing of Certain Checks. - § 9-z. Cashing of certain checks. 1. No bank, trust...