2010 New York Code
BNK - Banking
Article 11 - (450 - 487-A) CREDIT UNIONS
482 - Reports to superintendent; penalty for failure to make.

§  482.  Reports  to  superintendent;  penalty for failure to make. 1.
  Credit unions shall forward to the superintendent all  reports  required
  by the National Credit Union Administration.
    2.  Every  credit  union shall also make such other special reports to
  the superintendent at such times as he may require, which reports  shall
  be in the form and filed on the date prescribed by the superintendent.
    3.  If any credit union shall fail to make any report required by this
  section on or before the day designated for the making thereof, or shall
  fail to include therein any information required by  the  superintendent
  to  be  included,  such  credit union shall forfeit to the people of the
  state an amount as determined pursuant to section forty-four-a  of  this
  chapter for every day that such report shall be delayed or withheld, and
  for every day that it shall fail to report any such omitted information,
  unless the time therefor shall have been extended by the superintendent.