NY Code - Article 2: BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS

Search NY Code - Article 2: BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS

• Section 10 Declaration of policy
• Section 11 Banking department; official documents; destruction of documents; official communications
• Section 12 Superintendent of banks; acting superintendent; discretion
• Section 12-A Power of state chartered banking institutions to exercise the rights of counterpart federally chartered banking institutions
• Section 13 Banking board
• Section 14 Powers of the banking board
• Section 14-A Rate of interest; banking board to adopt regulations
• Section 14-B Power of the banking board to prescribe minimum rate of interest on mortgage escrow accounts
• Section 14-C Power of the banking board to prescribe criteria for disclosure of information on savings and time accounts
• Section 14-D Power of the banking board to prescribe a reasonable period of time permitting the drawing on items received for deposit in a customer's account
• Section 14-E Power of the banking board to authorize the operation of savings banks and savings and loan associations in stock form
• Section 14-F Power of the banking board to require the provision of basic banking services
• Section 15 Deputies, clerks, examiners, special agents and other employees; appointment; compensation; oath of office; bonds; powers of deputies
• Section 16 Restrictions on officers and employees of the department; penalty
• Section 17 Expenses of department; assessments
• Section 18 Fees for copies and certifications
• Section 18-A Application fees
• Section 19 Assessments for deficiency in reserves against deposits
• Section 20 Assessments, penalties and forfeitures entitled to priority
• Section 21 Collection of assessments, penalties and forfeitures; proceedings by attorney general
• Section 22 Fingerprints
• Section 23 Acceptance or rejection of certificate; investigation fees
• Section 24 Investigation by superintendent; refusal or approval; filing certificate
• Section 25 Authorization certificate; when and to whom issued; contents; filing and recording
• Section 25-A Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions
• Section 26 Licenses to foreign banking corporations; renewal
• Section 27 Exchange and examination of securities
• Section 28 Change of location; change of designation of principal office; approval or refusal; certificate
• Section 28-A Temporary change of location; approval or refusal; certificate
• Section 28-B Credit needs of local communities
• Section 28-C Branch office closings; report to and action by the superintendent
• Section 29 Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee
• Section 30 Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor
• Section 31 Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge
• Section 32 Insurance of deposits and share accounts
• Section 33 Reserve depositaries
• Section 34 Superintendent as attorney to accept service of process
• Section 36 Examinations; right of inspection; penalties for refusing to permit examination
• Section 36-A Reports of lending by banking organizations
• Section 37 Reports to superintendent
• Section 37-A Submission of annual reports by the Holocaust claims processing office
• Section 38 Power of subpoena
• Section 39 Orders of superintendent
• Section 40 Revocation of authorization certificate or license or suspension of activities in certain cases
• Section 41 Removal of director, trustee or officer
• Section 42 Official acts of superintendent and details of department business to be made public
• Section 43 Annual report of superintendent
• Section 44 Violations; penalties
• Section 44-A Violations and penalties; failure to make reports
• Section 45 Export finance awareness program