Article 2. Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
Index
- N.Y. Banking Law § 10 Declaration of Policy
- N.Y. Banking Law § 11 Department of Financial Services; Official Documents; Destruction of Documents; Official Communications
- N.Y. Banking Law § 12-A [Repealed Effective 9/10/2024] Power of State Chartered Banking Institutions to Exercise the Rights of Counterpart Federally Chartered Banking Institutions
- N.Y. Banking Law § 14 Additional Powers of the Superintendent
- N.Y. Banking Law § 14-A Rate of Interest; Superintendent of Financial Services to Adopt Regulations
- N.Y. Banking Law § 14-B Power of the Superintendent of Financial Services to Prescribe Minimum Rate of Interest On Mortgage Escrow Accounts
- N.Y. Banking Law § 14-C Power of the Superintendent of Financial Services to Prescribe Criteria For Disclosure of Information On Savings and Time Accounts
- N.Y. Banking Law § 14-D Power of the Superintendent of Financial Services to Prescribe a Reasonable Period of Time Permitting the Drawing On Items Received For Deposit In a Customer's Account
- N.Y. Banking Law § 14-E Power of the Superintendent to Authorize the Operation of Savings Banks and Savings and Loan Associations In Stock Form
- N.Y. Banking Law § 14-F Power of the Superintendent of Financial Services to Require the Provision of Basic Banking Services
- N.Y. Banking Law § 18 Fees For Copies and Certifications
- N.Y. Banking Law § 18-A Application Fees
- N.Y. Banking Law § 18-B Holocaust Reparations Payment Fees
- N.Y. Banking Law § 19 Assessments For Deficiency In Reserves Against Deposits
- N.Y. Banking Law § 20 Assessments, Penalties and Forfeitures Entitled to Priority
- N.Y. Banking Law § 21 Collection of Assessments, Penalties and Forfeitures; Proceedings By Attorney General
- N.Y. Banking Law § 22 Fingerprints
- N.Y. Banking Law § 23 Acceptance Or Rejection of Certificate; Investigation Fees
- N.Y. Banking Law § 24 Investigation By Superintendent; Refusal Or Approval; Filing Certificate
- N.Y. Banking Law § 25 Authorization Certificate; When and to Whom Issued; Contents; Filing and Recording
- N.Y. Banking Law § 26 Licenses to Foreign Banking Corporations; Renewal
- N.Y. Banking Law § 27 Exchange and Examination of Securities
- N.Y. Banking Law § 28 Change of Location; Change of Designation of Principal Office; Approval Or Refusal; Certificate
- N.Y. Banking Law § 28-A Temporary Change of Location; Approval Or Refusal; Certificate
- N.Y. Banking Law § 28-B Credit Needs of Local Communities
- N.Y. Banking Law § 28-BB Credit Needs of Local Communities; Mortgage Bankers
- N.Y. Banking Law § 28-C Branch Office Closings; Report to and Action By the Superintendent
- N.Y. Banking Law § 29 Branch Offices; Public Accommodation Offices; Approval Or Refusal; Certificate; Investigation Fee
- N.Y. Banking Law § 30 Unclaimed Amounts; Deposit By Superintendent In Trust; Preference; Release of Debtor
- N.Y. Banking Law § 31 Index of Persons Entitled to Unclaimed Amounts; Payment to Persons Entitled; Deduction of Service Charge
- N.Y. Banking Law § 32 Insurance of Deposits and Share Accounts
- N.Y. Banking Law § 33 Reserve Depositaries
- N.Y. Banking Law § 34 Superintendent As Attorney to Accept Service of Process
- N.Y. Banking Law § 36 Examinations; Right of Inspection; Penalties For Refusing to Permit Examination
- N.Y. Banking Law § 36-B Preservation of Books and Records
- N.Y. Banking Law § 36-A Reports of Lending By Banking Organizations
- N.Y. Banking Law § 37 Reports to Superintendent
- N.Y. Banking Law § 37-A Submission of Annual Reports By the Holocaust Claims Processing Office
- N.Y. Banking Law § 38 Power of Subpoena
- N.Y. Banking Law § 39 Orders of Superintendent
- N.Y. Banking Law § 40 Revocation of Authorization Certificate Or License Or Suspension of Activities In Certain Cases
- N.Y. Banking Law § 41 Removal of Director, Trustee Or Officer
- N.Y. Banking Law § 42 Official Acts of Superintendent and Details of Department Business to Be Made Public
- N.Y. Banking Law § 44 Violations; Penalties
- N.Y. Banking Law § 44-A Violations and Penalties; Failure to Make Reports
- N.Y. Banking Law § 45 Export Finance Awareness Program