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10 - Declaration of Policy. - § 10. Declaration of policy. It is hereby declared to...
11 - Department of Financial Services; Official Documents; Destruction of Documents; Official Communications. - (b) Reports made in accordance with section twenty-eight-b of this...
12-A - Power of State Chartered Banking Institutions to Exercise the Rights of Counterpart Federally Chartered Banking Institutions. - (b) As used in this section and as is applicable,...
14 - Additional Powers of the Superintendent. - (a) To approve organization certificates and articles of association, private...
14-A - Rate of Interest; Superintendent of Financial Services to Adopt Regulations. - § 14-a. Rate of interest; superintendent of financial services to...
14-B - Power of the Superintendent of Financial Services to Prescribe Minimum Rate of Interest on Mortgage Escrow Accounts. - § 14-b. Power of the superintendent of financial services to...
14-C - Power of the Superintendent of Financial Services to Prescribe Criteria for Disclosure of Information on Savings and Time Accounts. - (a) disclosure of the annual rate of simple interest; the...
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. - (b) This section does not prohibit a banking institution and...
14-E - Power of the Superintendent to Authorize the Operation of Savings Banks and Savings and Loan Associations in Stock Form. - (a) The organization and operation of stock-form savings banks and...
14-F - Power of the Superintendent of Financial Services to Require the Provision of Basic Banking Services. - (a) the maximum amount which a banking institution may require...
18 - Fees for Copies and Certifications. - § 18. Fees for copies and certifications. Notwithstanding any provision...
18-A - Application Fees. - (a) twelve thousand five hundred dollars when such application relates...
18-B - Holocaust Reparations Payment Fees. - § 18-b. Holocaust reparations payment fees. 1. For the purposes...
19 - Assessments for Deficiency in Reserves Against Deposits. - (1) Six per centum per annum upon any such deficiency...
20 - Assessments, Penalties and Forfeitures Entitled to Priority. - § 20. Assessments, penalties and forfeitures entitled to priority. In...
21 - Collection of Assessments, Penalties and Forfeitures; Proceedings by Attorney General. - § 21. Collection of assessments, penalties and forfeitures; proceedings by...
22 - Fingerprints. - (b) The superintendent shall also, concurrent with an investigation of...
23 - Acceptance or Rejection of Certificate; Investigation Fees. - § 23. Acceptance or rejection of certificate; investigation fees. Within...
24 - Investigation by Superintendent; Refusal or Approval; Filing Certificate. - § 24. Investigation by superintendent; refusal or approval; filing certificate....
25 - Authorization Certificate; When and to Whom Issued; Contents; Filing and Recording. - § 25. Authorization certificate; when and to whom issued; contents;...
25-A - Authority of Superintendent to File Organization Certificate and Issue Authorization Certificate Under Certain Conditions. - * § 25-a. Authority of superintendent to file organization certificate...
26 - Licenses to Foreign Banking Corporations; Renewal. - § 26. Licenses to foreign banking corporations; renewal. Upon receipt...
27 - Exchange and Examination of Securities. - § 27. Exchange and examination of securities. 1. Any corporation,...
28 - Change of Location; Change of Designation of Principal Office; Approval or Refusal; Certificate. - § 28. Change of location; change of designation of principal...
28-A - Temporary Change of Location; Approval or Refusal; Certificate. - § 28-a. Temporary change of location; approval or refusal; certificate....
28-B - Credit Needs of Local Communities. - (1) Activities conducted by the banking institution to ascertain credit...
28-BB - Credit Needs of Local Communities; Mortgage Bankers. - (a) Activities conducted by the mortgage banker to ascertain credit...
28-C - Branch Office Closings; Report to and Action by the Superintendent. - (a) branch offices located outside the state of New York;...
29 - Branch Offices; Public Accommodation Offices; Approval or Refusal; Certificate; Investigation Fee. - § 29. Branch offices; public accommodation offices; approval or refusal;...
30 - Unclaimed Amounts; Deposit by Superintendent in Trust; Preference; Release of Debtor. - § 30. Unclaimed amounts; deposit by superintendent in trust; preference;...
31 - Index of Persons Entitled to Unclaimed Amounts; Payment to Persons Entitled; Deduction of Service Charge. - § 31. Index of persons entitled to unclaimed amounts; payment...
32 - Insurance of Deposits and Share Accounts. - (a) from the Federal Deposit Insurance Corporation, in the case...
33 - Reserve Depositaries. - (1) One million dollars, if located in a borough in...
34 - Superintendent as Attorney to Accept Service of Process. - § 34. Superintendent as attorney to accept service of process....
36 - Examinations; Right of Inspection; Penalties for Refusing to Permit Examination. - (a) the provisions of this subdivision shall not be applicable...
36-A - Reports of Lending by Banking Organizations. - § 36-a. Reports of lending by banking organizations. The superintendent...
36-B - Preservation of Books and Records. - § 36-b. Preservation of books and records. When any provision...
37 - Reports to Superintendent. - § 37. Reports to superintendent. 1. The superintendent shall at...
37-A - Submission of Annual Reports by the Holocaust Claims Processing Office. - § 37-a. Submission of annual reports by the Holocaust claims...
38 - Power of Subpoena. - § 38. Power of subpoena. 1. The superintendent shall have...
39 - Orders of Superintendent. - § 39. Orders of superintendent. 1. To appear and explain...
40 - Revocation of Authorization Certificate or License or Suspension of Activities in Certain Cases. - § 40. Revocation of authorization certificate or license or suspension...
41 - Removal of Director, Trustee or Officer. - § 41. Removal of director, trustee or officer. 1. Whenever...
42 - Official Acts of Superintendent and Details of Department Business to Be Made Public. - § 42. Official acts of superintendent and details of department...
44 - Violations; Penalties. - (b) The penalty for each violation prescribed in paragraph (a)...
44-A - Violations and Penalties; Failure to Make Reports. - § 44-a. Violations and penalties; failure to make reports. 1....
45 - Export Finance Awareness Program. - § 45. Export finance awareness program. There shall be created...