State Codes and Statutes

Statutes > New-york > Bnk > Article-3

94 - Change from bank to trust company; from trust company to bank.
96 - General powers.
96-A - Servicing of mortgages by banks.
96-B - Payroll payment by banks or trust companies.
96-C - Power to act as trustee under self-employed retirement trust or individual retirement trust.
96-D - Banking development districts.
97 - Power to purchase securities and stocks.
98 - Power to take and hold real estate; restrictions.
98-A - Club accounts.
100 - Fiduciary powers.
100-A - Fiduciary capacities; appointment by court authorized; bond; oath; accounting.
100-B - Investments as fiduciary; when interest is to be paid; preference.
100-C - Common trust funds.
100-D - Foreign common trust funds.
101 - Additional powers of certain trust companies.
102 - Powers of specially chartered trust companies.
102-A - Limited liability trust companies.
103 - Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person.
104 - Entries in books; restrictions; amortization of securities.
105 - Branch offices; prohibition against doing business at unauthorized places.
105-A - Electronic facilities.
105-B - Trust offices.
106 - Deposits by banks and trust companies with other banking corporations and private bankers; restrictions.
107 - Reserves against deposits.
107-A - Security for public deposits.
108 - Rates of interest; installment obligations; personal loan departments.
108-A - Acceptance of United States currency.
109 - Closing of books; profits; how to be computed.
110 - Surplus fund; of what composed, and for what purposes used.
111 - Profits; credits to surplus fund and to undivided profits.
112 - Dividends; payable from net profits; restrictions.
113 - Change of location; change of designation of principal office.
114 - Assessment of stockholders to make good impairment of capital stock; sale of stock.
121 - Reports to directors.
122 - Examinations of banks and trust companies by directors; employment of assistants.
123 - Reports of directors' examinations.
124 - Communications from banking department to be submitted to directors and noted in minutes.
125 - Reports to superintendent; penalty for failure to make.
128 - Preservation of books and records.
129 - Requirement of notice on withdrawal of certain time deposits; notice to superintendent.
130 - Restrictions on officers, directors and employees.
131 - Prohibitions against encroachments upon certain powers of banks and trust companies.
132 - Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited.
133 - Use of banking institution name.
134 - Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interpleader in certai
136 - Change of national banking association into state bank by conversion or merger.
136-A - Purchase of assets of national banking association by bank or trust company.
136-B - Approval of superintendent.
136-C - Effect of merger or conversion of national banking association into state bank.
137 - Change of state bank into national banking association by conversion, merger or consolidation.
138 - Foreign branches; performance of contracts and repayment of deposits.
139 - Saving clause.
140-A - Stock option plans.

State Codes and Statutes

Statutes > New-york > Bnk > Article-3

94 - Change from bank to trust company; from trust company to bank.
96 - General powers.
96-A - Servicing of mortgages by banks.
96-B - Payroll payment by banks or trust companies.
96-C - Power to act as trustee under self-employed retirement trust or individual retirement trust.
96-D - Banking development districts.
97 - Power to purchase securities and stocks.
98 - Power to take and hold real estate; restrictions.
98-A - Club accounts.
100 - Fiduciary powers.
100-A - Fiduciary capacities; appointment by court authorized; bond; oath; accounting.
100-B - Investments as fiduciary; when interest is to be paid; preference.
100-C - Common trust funds.
100-D - Foreign common trust funds.
101 - Additional powers of certain trust companies.
102 - Powers of specially chartered trust companies.
102-A - Limited liability trust companies.
103 - Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person.
104 - Entries in books; restrictions; amortization of securities.
105 - Branch offices; prohibition against doing business at unauthorized places.
105-A - Electronic facilities.
105-B - Trust offices.
106 - Deposits by banks and trust companies with other banking corporations and private bankers; restrictions.
107 - Reserves against deposits.
107-A - Security for public deposits.
108 - Rates of interest; installment obligations; personal loan departments.
108-A - Acceptance of United States currency.
109 - Closing of books; profits; how to be computed.
110 - Surplus fund; of what composed, and for what purposes used.
111 - Profits; credits to surplus fund and to undivided profits.
112 - Dividends; payable from net profits; restrictions.
113 - Change of location; change of designation of principal office.
114 - Assessment of stockholders to make good impairment of capital stock; sale of stock.
121 - Reports to directors.
122 - Examinations of banks and trust companies by directors; employment of assistants.
123 - Reports of directors' examinations.
124 - Communications from banking department to be submitted to directors and noted in minutes.
125 - Reports to superintendent; penalty for failure to make.
128 - Preservation of books and records.
129 - Requirement of notice on withdrawal of certain time deposits; notice to superintendent.
130 - Restrictions on officers, directors and employees.
131 - Prohibitions against encroachments upon certain powers of banks and trust companies.
132 - Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited.
133 - Use of banking institution name.
134 - Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interpleader in certai
136 - Change of national banking association into state bank by conversion or merger.
136-A - Purchase of assets of national banking association by bank or trust company.
136-B - Approval of superintendent.
136-C - Effect of merger or conversion of national banking association into state bank.
137 - Change of state bank into national banking association by conversion, merger or consolidation.
138 - Foreign branches; performance of contracts and repayment of deposits.
139 - Saving clause.
140-A - Stock option plans.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk > Article-3

94 - Change from bank to trust company; from trust company to bank.
96 - General powers.
96-A - Servicing of mortgages by banks.
96-B - Payroll payment by banks or trust companies.
96-C - Power to act as trustee under self-employed retirement trust or individual retirement trust.
96-D - Banking development districts.
97 - Power to purchase securities and stocks.
98 - Power to take and hold real estate; restrictions.
98-A - Club accounts.
100 - Fiduciary powers.
100-A - Fiduciary capacities; appointment by court authorized; bond; oath; accounting.
100-B - Investments as fiduciary; when interest is to be paid; preference.
100-C - Common trust funds.
100-D - Foreign common trust funds.
101 - Additional powers of certain trust companies.
102 - Powers of specially chartered trust companies.
102-A - Limited liability trust companies.
103 - Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person.
104 - Entries in books; restrictions; amortization of securities.
105 - Branch offices; prohibition against doing business at unauthorized places.
105-A - Electronic facilities.
105-B - Trust offices.
106 - Deposits by banks and trust companies with other banking corporations and private bankers; restrictions.
107 - Reserves against deposits.
107-A - Security for public deposits.
108 - Rates of interest; installment obligations; personal loan departments.
108-A - Acceptance of United States currency.
109 - Closing of books; profits; how to be computed.
110 - Surplus fund; of what composed, and for what purposes used.
111 - Profits; credits to surplus fund and to undivided profits.
112 - Dividends; payable from net profits; restrictions.
113 - Change of location; change of designation of principal office.
114 - Assessment of stockholders to make good impairment of capital stock; sale of stock.
121 - Reports to directors.
122 - Examinations of banks and trust companies by directors; employment of assistants.
123 - Reports of directors' examinations.
124 - Communications from banking department to be submitted to directors and noted in minutes.
125 - Reports to superintendent; penalty for failure to make.
128 - Preservation of books and records.
129 - Requirement of notice on withdrawal of certain time deposits; notice to superintendent.
130 - Restrictions on officers, directors and employees.
131 - Prohibitions against encroachments upon certain powers of banks and trust companies.
132 - Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited.
133 - Use of banking institution name.
134 - Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interpleader in certai
136 - Change of national banking association into state bank by conversion or merger.
136-A - Purchase of assets of national banking association by bank or trust company.
136-B - Approval of superintendent.
136-C - Effect of merger or conversion of national banking association into state bank.
137 - Change of state bank into national banking association by conversion, merger or consolidation.
138 - Foreign branches; performance of contracts and repayment of deposits.
139 - Saving clause.
140-A - Stock option plans.

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