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