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200 - When Foreign Banking Corporation May Transact Business in This State. - § 200. When foreign banking corporation may transact business in...
200-A - Actions Maintained by a Foreign Banking Corporation. - In maintaining an action or special proceeding in this state,...
200-B - Actions Maintained Against Foreign Banking Corporation; Residents; Foreign Corporations, Foreign Banking Corporations as Non-Residents. - (a) where the action is brought to recover damages for...
200-C - Maintenance of Books, Accounts and Records. - § 200-c. Maintenance of books, accounts and records. Every foreign...
201 - Conditions to Be Complied With by Foreign Banking Corporations Applying for Initial License. - § 201. Conditions to be complied with by foreign banking...
201-A - Rights and Privileges of Foreign Banking Corporation Under License; Effect of Revocation. - § 201-a. Rights and privileges of foreign banking corporation under...
201-B - Fiduciary Powers of Foreign Banking Corporations. - § 201-b. Fiduciary powers of foreign banking corporations. Every foreign...
201-C - Notice of Acquisition of Control or Merger. - § 201-c. Notice of acquisition of control or merger. 1....
202 - Rates of Interest; Installment Obligations; Personal Loan Departments; Effect of Usury - § 202. Rates of interest; installment obligations; personal loan departments;...
202-A - Restrictions on Receiving Deposits. - § 202-a. Restrictions on receiving deposits. 1. A foreign banking...
202-B - Maintenance of Assets in This State. - § 202-b. Maintenance of assets in this state. * 1....
202-C - Reserves Against Deposits. - § 202-c. Reserves against deposits. Each such foreign banking corporation...
202-D - Foreign Banking Corporation May Not Maintain Both Agencies and Branches in This State. - § 202-d. Foreign banking corporation may not maintain both agencies...
202-F - Restrictions on Loans, Purchases of Securities and Total Liabilities of Any One Person to New York Branch or Agency of Foreign Bank. - § 202-f. Restrictions on loans, purchases of securities and total...
202-G - Succession to Agency by Branch and to Branch by Agency. - § 202-g. Succession to agency by branch and to branch...
202-H - Repayment of Deposits Standing in the Names of Minors, Trustees, Joint Depositors or Custodians; Interpleader in Certain Actions. - (b) The funds on deposit which are the subject of...
202-I - Safe Deposit Business of Branches. - § 202-i. Safe deposit business of branches. Each such foreign...
202-J - Power to Act as Trustee Under Self-Employed Retirement Trust or Individual Retirement Trust. - § 202-j. Power to act as trustee under self-employed retirement...
203 - Change of Location, Name or Business. - Any foreign corporation licensed pursuant to article two of this...
204 - Reports of Foreign Banking Corporations; Penalties. - § 204. Reports of foreign banking corporations; penalties. Every foreign...
204-A - Payment of Claims by Foreign Banking Corporations Where Adverse Claim Is Asserted; Effect of Claims or Advices Originating In, and Statutes, Rules Or - (b) For the purposes of this subdivision (1) the term...
206 - Termination of Existence. - § 206. Termination of existence. When a foreign banking corporation...
207 - Service of Process on Unlicensed Corporation Formed Under Laws Other Than the Statutes of This State. - (a) Delivered personally without this state to such foreign banking...
208 - Nondiscriminatory Treatment of Insured State Banks and National Banks. - § 208. Nondiscriminatory treatment of insured state banks and national...
209 - Restrictions on Executive Officers of Foreign Banking Corporations and National Banks. - § 209. Restrictions on executive officers of foreign banking corporations...