NY Code - Article 4: PRIVATE BANKERS.

Search NY Code - Article 4: PRIVATE BANKERS.

  • Section 160 Verified certificate
  • Section 161 Authorization certificate
  • Section 162 Permanent capital; increase or decrease
  • Section 163 Restrictions as to place of business
  • Section 164 Change of location
  • Section 165 Segregation of investments; title to be taken in descriptive name
  • Section 166 Depositors preferred in case of failure or suspension
  • Section 167 Reserves against deposits
  • Section 168 Restrictions on acceptance of deposits and payment of interest
  • Section 171 Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interpleader in certain actions; effect of claims or advices originating in, and statutes, rules or regulations purporting to be in force in occupied territory
  • Section 172 Restrictions on investments
  • Section 173 Rate of interest; effect of usury
  • Section 174 Restrictions on purchases of, and loans on real estate
  • Section 175 Books and records
  • Section 176 Reports required by superintendent; penalty for failure to make
  • Section 177 Official communications from superintendent
  • Section 178 Business of deceased private banker; continuation; liquidation
  • Section 179 Effect of revocation of authorization certificate
  • Section 180 Prohibitions against encroachment upon certain powers of private bankers, savings banks and savings and loan associations
  • Section 181 Exemptions of certain private bankers
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