Statutes


State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk

Article 1 – (1 – 9-U) SHORT TITLE; DEFINITIONS; MISCELLANEOUS PROVISIONS.
Article 2 – (10 – 45) BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS
Article 2-AA – (75-A – 75-O) ATM SAFETY ACT
Article 2-B – (76 – 80) FINANCIAL FRAUDS PREVENTION ACT
Article 2-C – (85 – 87) COMMUNITY BANK DEPOSIT PROGRAM
Article 3 – (94 – 140-A) BANKS AND TRUST COMPANIES
Article 3-A – (141 – 147) BANK HOLDING COMPANIES
Article 3-B – (150 – 155) SUBSIDIARY TRUST COMPANIES
Article 4 – (160 – 181) PRIVATE BANKERS.
Article 4-A – (190 – 195) PUBLIC ACCOMMODATION OFFICES OF BANKS, TRUST COMPANIES, SAVINGS BANKS, SAVINGS AND LOAN ASSOCIATIONS AND FOREIGN BANKING CORPORATIONS
Article 5 – (200 – 209) FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
Article 5-A – (210 – 220) NEW YORK BUSINESS DEVELOPMENT CORPORATION
Article 5-B – (221-A – 221-K) LICENSE FOR A FOREIGN BANKING CORPORATION TO MAINTAIN A REPRESENTATIVE
Article 5-C – (222 – 227-C) INTERSTATE BRANCHING
Article 5-D – (228-A – 228-F) SMALL BUSINESS INVESTMENT COMPANIES
Article 6 – (229 – 260-B) SAVINGS BANKS
Article 6-B – (282 – 289-B) FUND FOR INSURING DEPOSITS IN SAVINGS BANKS AND/OR OTHERWISE PROTECTING DEPOSITORS
Article 6-C – (290 – 294) MUTUAL HOLDING COMPANIES
Article 8 – (317 – 330) SAFE DEPOSIT COMPANIES.
Article 8-A – (332 – 338) SAFE DEPOSIT BUSINESS
Article 9 – (340 – 361) LICENSED LENDERS
Article 9-A – (366 – 374) LICENSED CASHERS OF CHECKS
Article 10 – (375 – 413) SAVINGS AND LOAN ASSOCIATIONS
Article 10-A – (420 – 420-L) STATE SAVINGS AND LOAN INSURANCE FUND
Article 10-B – (432 – 446) SAVINGS AND LOAN BANK OF THE STATE OF NEW YORK
Article 10-C – (447 – 447-D) MUTUAL HOLDING COMPANIES
Article 11 – (450 – 487-A) CREDIT UNIONS
Article 11-A – (490-A – 490-J) CREDIT UNION INSURANCE FUND
Article 11-B – (491 – 502) SALES FINANCE COMPANIES
Article 12 – (507 – 520)
Article 12-A – (550 – 553) MUTUAL TRUST INVESTMENT COMPANIES
Article 12-B – (554 – 578) INSURANCE PREMIUM FINANCE AGENCIES
Article 12-C – (579 – 587) BUDGET PLANNERS
Article 12-D – (589 – 599) LICENSED MORTGAGE BANKERS
Article 12-E – (599-A – 599-R) LICENSED MORTGAGE LOAN ORIGINATORS
Article 13 – (600 – 634) MERGER; VOLUNTARY DISSOLUTION; SUPERINTENDENT'S TAKING POSSESSION; REORGANIZATION; LIQUIDATION
Article 13-A – (635 – 639) LICENSEES: SUPERINTENDENT'S TAKING POSSESSION: CONSERVATION: LIQUIDATION
Article 13-B – (640 – 652-B) TRANSMITTERS OF MONEY
Article 13-C – (653 – 659) STATE TRANSMITTER OF MONEY INSURANCE FUND
Article 13-D – (660 – 674-A) MISCONDUCT RELATING TO BANKING ORGANIZATIONS
Article 13-E – (675 – 678) JOINT DEPOSITS AND SHARES; Unauthorized Withdrawals; Withdrawals From Decedents' Accounts
Article 14 – (700 – 702) Laws Repealed; Construction; When to Take Effect.
Article 15 – General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
Article 16 – (9001 – 9019) General Provisions Applicable to Banking Non-Stock Corporations