State Codes and Statutes
Statutes > New-york > BnkArticle 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
