New York Laws
BNK - Banking
Article 9 - Licensed Lenders

340 - Doing Business Without License Prohibited. - § 340. Doing business without license prohibited. No person or...

341 - Application for License; Fees; Capital Requirements. - (b) As used in this article, the term supplemental license...

342 - Conditions Precedent to Issuing License; Procedure Where Application Denied. - § 342. Conditions precedent to issuing license; procedure where application...

343 - License Provisions; Separate License for Each Place of Business; Change of Location. - (b) The superintendent shall, if satisfied that there is no...

344 - Issuance of License Upon Acquisition of Business of Licensed Lender. - § 344. Issuance of license upon acquisition of business of...

345 - Application for Acquisition of Control of Licensed Lender by Purchase of Stock. - § 345. Application for acquisition of control of licensed lender...

347 - Grounds for Revocation or Suspension of License; Procedure. - (a) The licensee has failed to pay any sum of...

348 - Superintendent Authorized to Examine. - § 348. Superintendent authorized to examine. For the purpose of...

349 - Licensee's Books and Records; Reports. - § 349. Licensee's books and records; reports. The licensee shall...

350 - Restrictions Concerning Advertising, Liens on Real Estate, and Places Where Loans Made. - (b) No licensee shall make, directly or indirectly, orally or...

351 - Restrictions on Loans Subject to the Provisions of This Article; Interest; Other Charges. - (a) If the loan agreement is prepaid in full by...

352 - Acts Required of Licensees; Acts Prohibited. - § 352. Acts required of licensees; acts prohibited. Every licensee...

353 - Limitation on Licensee's Charges on Certain Loans. - § 353. Limitation on licensee's charges on certain loans. No...

354 - Restrictions on Assignments of Compensation for Services. - (a) the assignment by its terms is revocable at the...

355 - Solicitation of Loans. - § 355. Solicitation of loans. 1. Any loan made by...

356 - Restrictions on Certain Loans by Non-Licensees, Interests, Other Charges; Loans Made Outside This State. - § 356. Restrictions on certain loans by non-licensees, interests, other...

357 - Insurance. - § 357. Insurance. 1. The licensee may require a borrower,...

358 - Penalties. - § 358. Penalties. Any person or other entity including the...

359 - Authority of Superintendent. - § 359. Authority of superintendent. The superintendent is hereby authorized...

360 - Short Title. - § 360. Short title. This article shall be known and...

361 - Severability. - § 361. Severability. If any provision of this article or...