NY Code - Article 5: FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS

Search NY Code - Article 5: FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS

• Section 200 When foreign banking corporation may transact business in this state
• Section 200-A Actions maintained by a foreign banking corporation
• Section 200-B Actions maintained against foreign banking corporation; residents; foreign corporations, foreign banking corporations as non-residents
• Section 200-C Maintenance of books, accounts and records
• Section 201 Conditions to be complied with by foreign banking corporations applying for initial license
• Section 201-A Rights and privileges of foreign banking corporation under license; effect of revocation
• Section 201-B Fiduciary powers of foreign banking corporations
• Section 201-C Notice of acquisition of control or merger
• Section 202 Rates of interest; installment obligations; personal loan departments; effect of usury
• Section 202-A Restrictions on receiving deposits
• Section 202-B Maintenance of assets in this state
• Section 202-C Reserves against deposits
• Section 202-D Foreign banking corporation may not maintain both agencies and branches in this state
• Section 202-F Restrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank
• Section 202-G Succession to agency by branch and to branch by agency
• Section 202-H Repayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions
• Section 202-I Safe deposit business of branches
• Section 202-J Power to act as trustee under self-employed retirement trust or individual retirement trust
• Section 203 Change of location, name or business
• Section 204 Reports of foreign banking corporations; penalties
• Section 204-A Payment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statutes, rules or regulations purporting to be in force in occupied territory; performance of contracts and repayment of deposits performable or repayable at foreign offices of foreign banking corporations
• Section 206 Termination of existence
• Section 207 Service of process on unlicensed corporation formed under laws other than the statutes of this state
• Section 208 Nondiscriminatory treatment of insured state banks and national banks
• Section 209 Restrictions on executive officers of foreign banking corporations and national banks