Laws of New York (Last Updated: November 21, 2014) |
BNK Banking |
Article 5. FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS |
Section 200. When foreign banking corporation may transact business in this state |
Section 200-A. Actions maintained by a foreign banking corporation |
Section 200-B. Actions maintained against foreign banking corporation; residents; foreign corporations, foreign banking corporations as non-residents |
Section 200-C. Maintenance of books, accounts and records |
Section 201. Conditions to be complied with by foreign banking corporations applying for initial license |
Section 201-A. Rights and privileges of foreign banking corporation under license; effect of revocation |
Section 201-B. Fiduciary powers of foreign banking corporations |
Section 201-C. Notice of acquisition of control or merger |
Section 202. Rates of interest; installment obligations; personal loan departments; effect of usury |
Section 202-A. Restrictions on receiving deposits |
Section 202-B. Maintenance of assets in this state |
Section 202-C. Reserves against deposits |
Section 202-D. Foreign banking corporation may not maintain both agencies and branches in this state |
Section 202-F. Restrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank |
Section 202-G. Succession to agency by branch and to branch by agency |
Section 202-H. Repayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions |
Section 202-I. Safe deposit business of branches |
Section 202-J. Power to act as trustee under self-employed retirement trust or individual retirement trust |
Section 203. Change of location, name or business |
Section 204. Reports of foreign banking corporations; penalties |
Section 206. Termination of existence |
Section 207. Service of process on unlicensed corporation formed under laws other than the statutes of this state |
Section 208. Nondiscriminatory treatment of insured state banks and national banks |
Section 209. Restrictions on executive officers of foreign banking corporations and national banks |