New York Consolidated Laws, Banking Law - BNK

• Article I. Short Title;  Definitions;  Miscellaneous Provisions

• Article II. Department of Financial Services;  Superintendent of Financial Services;  Supervisory and Regulatory Powers

• Article II-Aa. ATM Safety Act

• Article II-B. Financial Frauds

• Article 2-C. Community Bank Deposit Program

• Article III. Banks and Trust Companies

• Article III-A. Bank Holding Companies; Control of Banking Institutions

• Article 3-B. Subsidiary Trust Companies

• Article IV. Private Bankers

• Article IV-A. Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations

• Article V. Foreign Banking Corporations and National Banks

• Article V-A. New York Business Development Corporation

• Article V-B. License for A Foreign Banking Corporation to Maintain A Representative

• Article V-C. Interstate Branching

• Article 5-D. Small Business Investment Companies

• Article VI. Savings Banks

• Article 6-B. Fund for Insuring Deposits in Savings Banks and/or Otherwise Protecting Depositors

• Article VI-C. Mutual Holding Companies

• Article VII. Industrial Banks Repealed

• Article VIII. Safe Deposit Companies

• Article VIII-A. Safe Deposit Business

• Article IX. Licensed Lenders

• Article IX-A. Licensed Cashers of Checks

• Article X. Savings and Loan Associations

• Article 10-A. State Savings and Loan Insurance Fund

• Article X-B. Savings and Loan Bank of the State of New York

• Article X-C. Mutual Holding Companies

• Article XI. Credit Unions

• Article 11-A. Credit Union Insurance Fund

• Article 11-B. Sales Finance Companies

• Article XII. Investment Companies

• Article XII-A. Mutual Trust Investment Companies

• Article XII-B. Insurance Premium Finance Agencies

• Article 12-C. Budget Planners

• Article 12-D. Licensed Mortgage Bankers

• Article 12-E. Licensed Mortgage Loan Originators

• Article XIII. Merger;  Voluntary Dissolution;  Superintendent's Taking Possession;  Reorganization;  Liquidation

• Article XIII-A. Licensees:  Superintendent's Taking Possession:  Conservation:  Liquidation

• Article XIII-B. Transmitters of Money

• Article XIII-C. State Transmitter of Money Insurance Fund

• Article XIII-D. Misconduct Relating to Banking Organizations

• Article XIII-E. Joint Deposits and Shares;  Unauthorized Withdrawals;  Withdrawals from Decedents' Accounts

• Article XIV. Laws Repealed;  Construction;  When to Take Effect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

• Article XVI. General Provisions Applicable to Banking Non-Stock Corporations