NY Code - Banking

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  • Article 1 SHORT TITLE; DEFINITIONS; MISCELLANEOUS PROVISIONS.
  • Article 2 BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS
  • Article 2-AA ATM SAFETY ACT
  • Article 2-B FINANCIAL FRAUDS PREVENTION ACT
  • Article 2-C COMMUNITY BANK DEPOSIT PROGRAM
  • Article 3 BANKS AND TRUST COMPANIES
  • Article 3-A BANK HOLDING COMPANIES
  • 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 
  • 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  • Article 14 Laws Repealed; Construction; When to Take Effect.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 XV General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies Title 1. Definitions; Application; Certificates; Miscellaneous. 2. Corporate powers. 3. Corporate name. 4. Formation of corporations. 5. Corporate finance. 5-A. Limited liability investment company or limited liability trust company finance. 6. Stockholders. 6-A. Membership in a limited liability investment company or a limited liability trust company. 7. Directors and officers. 8. Amendments and changes.
  • Article 16 General Provisions Applicable to Banking Non-Stock Corporations
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