Article 5. Foreign Banking Corporations and National Banks
Index
- N.Y. Banking Law § 200 When Foreign Banking Corporation May Transact Business In This State
- N.Y. Banking Law § 200-A Actions Maintained By a Foreign Banking Corporation
- N.Y. Banking Law § 200-B Actions Maintained Against Foreign Banking Corporation;
- N.Y. Banking Law § 200-C Maintenance of Books, Accounts and Records
- N.Y. Banking Law § 201 Conditions to Be Complied With By Foreign Banking Corporations Applying For Initial License
- N.Y. Banking Law § 201-A Rights and Privileges of Foreign Banking Corporation Under License; Effect of Revocation
- N.Y. Banking Law § 201-B Fiduciary Powers of Foreign Banking Corporations
- N.Y. Banking Law § 201-C Notice of Acquisition of Control Or Merger
- N.Y. Banking Law § 202 Rates of Interest; Installment Obligations; Personal Loan Departments; Effect of Usury
- N.Y. Banking Law § 202-A Restrictions On Receiving Deposits
- N.Y. Banking Law § 202-B Maintenance of Assets In This State
- N.Y. Banking Law § 202-C Reserves Against Deposits
- N.Y. Banking Law § 202-D Foreign Banking Corporation May Not Maintain Both Agencies and Branches In This State
- N.Y. Banking Law § 202-F Restrictions On Loans, Purchases of Securities and Total Liabilities of Any One Person to New York Branch Or Agency of Foreign Bank
- N.Y. Banking Law § 202-G Succession to Agency By Branch and to Branch By Agency
- N.Y. Banking Law § 202-H Repayment of Deposits Standing In the Names of Minors, Trustees, Joint Depositors Or Custodians; Interpleader In Certain Actions
- N.Y. Banking Law § 202-I Safe Deposit Business of Branches
- N.Y. Banking Law § 202-J Power to Act As Trustee Under Self-Employed Retirement Trust Or Individual Retirement Trust
- N.Y. Banking Law § 203 Change of Location, Name Or Business
- N.Y. Banking Law § 204 Reports of Foreign Banking Corporations; Penalties
- N.Y. Banking Law § 204-A Payment of Claims By Foreign Banking Corporations Where Adverse Claim Is Asserted; Effect of Claims Or Advices Originating In, and Statutes, Rules Or Regulations Purporting to Be In Force In Occupied Territory; Performance of Contracts and Repayment of Deposits Performable Or Repayable At Foreign Offices of Foreign Banking Corporations
- N.Y. Banking Law § 206 Termination of Existence
- N.Y. Banking Law § 207 Service of Process On Unlicensed Corporation Formed Under Laws Other Than the Statutes of This State
- N.Y. Banking Law § 208 Nondiscriminatory Treatment of Insured State Banks and National Banks
- N.Y. Banking Law § 209 Restrictions On Executive Officers of Foreign Banking Corporations and National Banks