New York Laws
BNK - Banking
Article 4 - Private Bankers.

160 - Verified Certificate. - § 160. Verified certificate. Any individual or partnership desiring to...

161 - Authorization Certificate. - § 161. Authorization certificate. If the superintendent shall issue an...

162 - Permanent Capital; Increase or Decrease. - § 162. Permanent capital; increase or decrease. Every private banker...

163 - Restrictions as to Place of Business. - § 163. Restrictions as to place of business. The office...

164 - Change of Location. - § 164. Change of location. Any private banker may make...

165 - Segregation of Investments; Title to Be Taken in Descriptive Name. - § 165. Segregation of investments; title to be taken in...

166 - Depositors Preferred in Case of Failure or Suspension. - § 166. Depositors preferred in case of failure or suspension....

167 - Reserves Against Deposits. - § 167. Reserves against deposits. Every private banker shall maintain...

168 - Restrictions on Acceptance of Deposits and Payment of Interest. - (1) Accept any amount for deposit if after the acceptance...

171 - Repayment of Deposits Standing in the Names of Minors, Trustees or Joint Depositors; Repayment Where Adverse Claim Is Asserted; Interpleader in Certai - (b) The funds on deposit which are the subject of...

172 - Restrictions on Investments. - § 172. Restrictions on investments. 1. Every private banker may,...

173 - Rate of Interest; Effect of Usury. - § 173. Rate of interest; effect of usury. 1. No...

174 - Restrictions on Purchases Of, and Loans on Real Estate. - § 174. Restrictions on purchases of, and loans on real...

175 - Books and Records. - § 175. Books and records. 1. Every private banker shall...

176 - Reports Required by Superintendent; Penalty for Failure to Make. - § 176. Reports required by superintendent; penalty for failure to...

177 - Official Communications From Superintendent. - § 177. Official communications from superintendent. Every official communication, as...

178 - Business of Deceased Private Banker; Continuation; Liquidation. - § 178. Business of deceased private banker; continuation; liquidation. In...

179 - Effect of Revocation of Authorization Certificate. - § 179. Effect of revocation of authorization certificate. Whenever the...

180 - Prohibitions Against Encroachment Upon Certain Powers of Private Bankers, Savings Banks and Savings and Loan Associations. - (1) Engage in the business of receiving deposits; (2) Make...

181 - Exemptions of Certain Private Bankers. - § 181. Exemptions of certain private bankers. 1. Every individual...