Banking
Index
- Article 1. Short Title; Definitions; Miscellaneous Provisions
- Article 2. Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
- Article 2-Aa. Atm Safety Act
- Article 2-B. Financial Frauds
- Article 2-C. Community Bank Deposit Program
- Article 3. Banks and Trust Companies
- Article 3-A. Bank Holding Companies; Control of Banking Institutions
- Article 3-B. Subsidiary Trust Companies
- Article 4. Private Bankers
- Article 4-A. Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations
- Article 5. Foreign Banking Corporations and National Banks
- Article 5-A. New York Business Development Corporation
- Article 5-B. License For a Foreign Banking Corporation to Maintain a Representative
- Article 5-C. Interstate Branching
- Article 5-D. Small Business Investment Companies
- Article 6. Savings Banks
- Article 6-B. Fund For Insuring Deposits In Savings Banks And/or Otherwise Protecting Depositors
- Article 6-C. Mutual Holding Companies
- Article 8. Safe Deposit Companies
- Article 8-A. Safe Deposit Business
- Article 9. Licensed Lenders
- Article 9-A. Licensed Cashers of Checks
- Article 10. Savings and Loan Associations
- Article 10-A. State Savings and Loan Insurance Fund
- Article 10-B. Savings and Loan Bank of the State of New York
- Article 10-C. Mutual Holding Companies
- Article 11. Credit Unions
- Article 11-A. Credit Union Insurance Fund
- Article 11-B. Sales Finance Companies
- Article 12. [Limited Liability Investment Companies]
- Article 12-A. Mutual Trust Investment Companies
- Article 12-B. Insurance Premium Finance Agencies
- Article 12-C. Budget Planners
- Article 12-D. Licensed Mortgage Bankers
- Article 12-E. Licensed Mortgage Loan Originators
- Article 13. Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation
- Article 13-A. Licensees: Superintendent's Taking Possession: Conservation: Liquidation
- Article 13-B. Transmitters of Money
- Article 13-C. State Transmitter of Money Insurance Fund
- Article 13-D. Misconduct Relating to Banking Organizations
- Article 13-E. Joint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents' Accounts
- Article 14. Laws Repealed; Construction; When to Take Effect
- Article 14-A. Student Loan Servicers
- Article 15. General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
- Article 16. General Provisions Applicable to Banking Non-Stock Corporations