Section 37. Reports to superintendent  


Latest version.
  • 1. The superintendent shall at least
      two times in each year designate a past day  as  of  which  every  bank,
      trust   company,   private   banker   and,  in  the  discretion  of  the
      superintendent, a bank holding company and  any  non-banking  subsidiary
      thereof  shall  render a periodical report of condition to him. He shall
      deliver or mail a notice  designating  such  day  to  such  bank,  trust
      company,  private  banker,  bank  holding  company  or  any  non-banking
      subsidiary thereof at its principal office.
        3. In addition to any reports expressly required by this chapter to be
      made, the superintendent may require any banking organization,  licensed
      lender,  licensed  casher  of  checks, licensed mortgage banker, foreign
      banking corporation licensed by the superintendent  to  do  business  in
      this state, bank holding company and any non-banking subsidiary thereof,
      corporate  affiliate  of  a  corporate  banking  organization within the
      meaning of subdivision six of section thirty-six of this article and any
      non-banking subsidiary of a corporation  which  is  an  affiliate  of  a
      corporate  banking  organization within the meaning of subdivision six-a
      of section thirty-six of this article to make special reports to him  at
      such times as he may prescribe.
        4.  The superintendent, except as otherwise expressly provided in this
      chapter, may prescribe the form and contents of all periodical  and  all
      special reports.
        5.  The  superintendent  may  extend at his discretion the time within
      which a banking organization, foreign banking  corporation  licensed  by
      the superintendent to do business in this state, bank holding company or
      any  non-banking subsidiary thereof, licensed casher of checks, licensed
      mortgage banker, private banker or licensed lender is required  to  make
      and file any report to the superintendent.
        6.  For  purposes of this section thirty-seven the terms "bank holding
      company" and "non-banking subsidiary" shall be defined as such terms are
      defined in article three-A of this chapter.