Laws of New York (Last Updated: November 21, 2014) |
BNK Banking |
Article 2. BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS |
Section 10. Declaration of policy |
Section 11. Banking department; official documents; destruction of documents; official communications |
Section 12. Superintendent of banks; acting superintendent; discretion |
Section 12-A. Power of state chartered banking institutions to exercise the rights of counterpart federally chartered banking institutions |
Section 13. Banking board |
Section 14. Powers of the banking board |
Section 14-A. Rate of interest; banking board to adopt regulations |
Section 14-B. Power of the banking board to prescribe minimum rate of interest on mortgage escrow accounts |
Section 14-C. Power of the banking board to prescribe criteria for disclosure of information on savings and time accounts |
Section 14-D. Power of the banking board to prescribe a reasonable period of time permitting the drawing on items received for deposit in a customer's account |
Section 14-E. Power of the banking board to authorize the operation of savings banks and savings and loan associations in stock form |
Section 14-F. Power of the banking board to require the provision of basic banking services |
Section 15. Deputies, clerks, examiners, special agents and other employees; appointment; compensation; oath of office; bonds; powers of deputies |
Section 16. Restrictions on officers and employees of the department; penalty |
Section 17. Expenses of department; assessments |
Section 18. Fees for copies and certifications |
Section 18-A. Application fees |
Section 19. Assessments for deficiency in reserves against deposits |
Section 20. Assessments, penalties and forfeitures entitled to priority |
Section 21. Collection of assessments, penalties and forfeitures; proceedings by attorney general |
Section 22. Fingerprints |
Section 23. Acceptance or rejection of certificate; investigation fees |
Section 24. Investigation by superintendent; refusal or approval; filing certificate |
Section 25. Authorization certificate; when and to whom issued; contents; filing and recording |
Section 25-A. Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions |
Section 26. Licenses to foreign banking corporations; renewal |
Section 27. Exchange and examination of securities |
Section 28. Change of location; change of designation of principal office; approval or refusal; certificate |
Section 28-A. Temporary change of location; approval or refusal; certificate |
Section 28-B. Credit needs of local communities |
Section 28-C. Branch office closings; report to and action by the superintendent |
Section 29. Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee |
Section 30. Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor |
Section 31. Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge |
Section 32. Insurance of deposits and share accounts |
Section 33. Reserve depositaries |
Section 34. Superintendent as attorney to accept service of process |
Section 36. Examinations; right of inspection; penalties for refusing to permit examination |
Section 36-A. Reports of lending by banking organizations |
Section 37. Reports to superintendent |
Section 37-A. Submission of annual reports by the Holocaust claims processing office |
Section 38. Power of subpoena |
Section 39. Orders of superintendent |
Section 40. Revocation of authorization certificate or license or suspension of activities in certain cases |
Section 41. Removal of director, trustee or officer |
Section 42. Official acts of superintendent and details of department business to be made public |
Section 43. Annual report of superintendent |
Section 44. Violations; penalties |
Section 44-A. Violations and penalties; failure to make reports |
Section 45. Export finance awareness program |