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 204-A. Payment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statutes, rules or regulations purporting to be in force in occupied territory; performance of contracts and repayment of deposits performable or repayable at foreign offices of foreign banking corporations
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