State Codes and Statutes

Statutes > New-york > Bnk > Article-1

1 - Short title.
2 - Definitions.
2-A - Limited liability investment company; definitions.
2-B - Limited liability trust companies; definitions.
3 - Division of state into banking districts.
4 - Information to be given to social services officials, state department of social services, state department of mental hygiene, the mental hygiene lega
4-A - Banks to display signs.
4-B - Advertising.
4-C - Exemptions from certain provisions of chapter.
5 - Loans pursuant to the "Servicemen's Readjustment Act of 1944."
6 - Investment in obligations of housing corporations indirectly guaranteed pursuant to the "Servicemen's Readjustment Act of 1944".
6-A - Investment in obligations of certain persons sixty-five years of age or over incurred to satisfy real property tax indebtedness.
6-C - Application forms to be made available; certain cases.
6-D - Requirement to state in writing reason for denial of mortgage loan.
6-E - Graduated payment mortgages authorized.
6-F - Alternative mortgage instruments made by banks, trust companies, savings banks, savings and loan associations and credit unions.
6-G - Override of certain provisions of United States Public Law 97-320.
6-H - Reverse mortgage loans authorized.
6-I - Mortgage loans.
6-J - Proof of insurance.
6-K - Real property insurance escrow accounts.
6-L - High-cost home loans.
6-M - Subprime home loans.
7 - Payment of dividends or interest upon unclaimed deposits or shares; limitation of charges in connection with savings accounts.
8 - Deposits by custodian designated by administrator of veterans' affairs, or by person certified by social security administration.
9 - Checks drawn against corporate funds or payable to corporations; no notice of defense against or claim to check.
9-A - Defense of ultra vires.
9-B - Actions or special proceedings by superintendent or attorney-general.
9-C - Superintendent's or attorney-general's action for judicial dissolution.
9-D - Enforcement of section two hundred ninety-six-a of the executive law.
9-F - Geographic discrimination in making mortgage loans prohibited.
9-G - Right of set off.
9-H - Imposition of service charges prohibited.
9-I - Close-out fees prohibited in certain cases.
9-I*2 - Prohibition on depositor of early withdrawal penalty in certain cases.
9-J - Disposal of records; customer accounts.
9-K - Sale of education loans.
9-M - Return of checks.
9-N - Trust accounts; address of beneficiary.
9-O - Mortgage loans; disclosure form.
9-P - Acceptance of certain checks for deposit.
9-Q - Small business and small farm loans.
9-R - Geographic restrictions.
9-S - Preauthorized electronic fund transfers.
9-T - Unsolicited mail-loan checks.
9-U - ATM transactions by persons using foreign bank accounts.

State Codes and Statutes

Statutes > New-york > Bnk > Article-1

1 - Short title.
2 - Definitions.
2-A - Limited liability investment company; definitions.
2-B - Limited liability trust companies; definitions.
3 - Division of state into banking districts.
4 - Information to be given to social services officials, state department of social services, state department of mental hygiene, the mental hygiene lega
4-A - Banks to display signs.
4-B - Advertising.
4-C - Exemptions from certain provisions of chapter.
5 - Loans pursuant to the "Servicemen's Readjustment Act of 1944."
6 - Investment in obligations of housing corporations indirectly guaranteed pursuant to the "Servicemen's Readjustment Act of 1944".
6-A - Investment in obligations of certain persons sixty-five years of age or over incurred to satisfy real property tax indebtedness.
6-C - Application forms to be made available; certain cases.
6-D - Requirement to state in writing reason for denial of mortgage loan.
6-E - Graduated payment mortgages authorized.
6-F - Alternative mortgage instruments made by banks, trust companies, savings banks, savings and loan associations and credit unions.
6-G - Override of certain provisions of United States Public Law 97-320.
6-H - Reverse mortgage loans authorized.
6-I - Mortgage loans.
6-J - Proof of insurance.
6-K - Real property insurance escrow accounts.
6-L - High-cost home loans.
6-M - Subprime home loans.
7 - Payment of dividends or interest upon unclaimed deposits or shares; limitation of charges in connection with savings accounts.
8 - Deposits by custodian designated by administrator of veterans' affairs, or by person certified by social security administration.
9 - Checks drawn against corporate funds or payable to corporations; no notice of defense against or claim to check.
9-A - Defense of ultra vires.
9-B - Actions or special proceedings by superintendent or attorney-general.
9-C - Superintendent's or attorney-general's action for judicial dissolution.
9-D - Enforcement of section two hundred ninety-six-a of the executive law.
9-F - Geographic discrimination in making mortgage loans prohibited.
9-G - Right of set off.
9-H - Imposition of service charges prohibited.
9-I - Close-out fees prohibited in certain cases.
9-I*2 - Prohibition on depositor of early withdrawal penalty in certain cases.
9-J - Disposal of records; customer accounts.
9-K - Sale of education loans.
9-M - Return of checks.
9-N - Trust accounts; address of beneficiary.
9-O - Mortgage loans; disclosure form.
9-P - Acceptance of certain checks for deposit.
9-Q - Small business and small farm loans.
9-R - Geographic restrictions.
9-S - Preauthorized electronic fund transfers.
9-T - Unsolicited mail-loan checks.
9-U - ATM transactions by persons using foreign bank accounts.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk > Article-1

1 - Short title.
2 - Definitions.
2-A - Limited liability investment company; definitions.
2-B - Limited liability trust companies; definitions.
3 - Division of state into banking districts.
4 - Information to be given to social services officials, state department of social services, state department of mental hygiene, the mental hygiene lega
4-A - Banks to display signs.
4-B - Advertising.
4-C - Exemptions from certain provisions of chapter.
5 - Loans pursuant to the "Servicemen's Readjustment Act of 1944."
6 - Investment in obligations of housing corporations indirectly guaranteed pursuant to the "Servicemen's Readjustment Act of 1944".
6-A - Investment in obligations of certain persons sixty-five years of age or over incurred to satisfy real property tax indebtedness.
6-C - Application forms to be made available; certain cases.
6-D - Requirement to state in writing reason for denial of mortgage loan.
6-E - Graduated payment mortgages authorized.
6-F - Alternative mortgage instruments made by banks, trust companies, savings banks, savings and loan associations and credit unions.
6-G - Override of certain provisions of United States Public Law 97-320.
6-H - Reverse mortgage loans authorized.
6-I - Mortgage loans.
6-J - Proof of insurance.
6-K - Real property insurance escrow accounts.
6-L - High-cost home loans.
6-M - Subprime home loans.
7 - Payment of dividends or interest upon unclaimed deposits or shares; limitation of charges in connection with savings accounts.
8 - Deposits by custodian designated by administrator of veterans' affairs, or by person certified by social security administration.
9 - Checks drawn against corporate funds or payable to corporations; no notice of defense against or claim to check.
9-A - Defense of ultra vires.
9-B - Actions or special proceedings by superintendent or attorney-general.
9-C - Superintendent's or attorney-general's action for judicial dissolution.
9-D - Enforcement of section two hundred ninety-six-a of the executive law.
9-F - Geographic discrimination in making mortgage loans prohibited.
9-G - Right of set off.
9-H - Imposition of service charges prohibited.
9-I - Close-out fees prohibited in certain cases.
9-I*2 - Prohibition on depositor of early withdrawal penalty in certain cases.
9-J - Disposal of records; customer accounts.
9-K - Sale of education loans.
9-M - Return of checks.
9-N - Trust accounts; address of beneficiary.
9-O - Mortgage loans; disclosure form.
9-P - Acceptance of certain checks for deposit.
9-Q - Small business and small farm loans.
9-R - Geographic restrictions.
9-S - Preauthorized electronic fund transfers.
9-T - Unsolicited mail-loan checks.
9-U - ATM transactions by persons using foreign bank accounts.

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