2006 New York Code - Supervision And Reports.

 
    § 218.  Supervision  and reports. Such corporation shall be subject to
  the supervision, examination and control of the superintendent of  banks
  in  the same manner as banking organizations are so supervised, examined
  and controlled by him pursuant to this chapter, and shall be examined by
  him annually, but such corporation shall not be deemed to be  a  banking
  organization  nor be required to pay a fee for such an examination. Such
  corporation shall  make  an  annual  report  of  its  condition  to  the
  governor,  legislature and superintendent of banks, on or before January
  first of each year.
    Commencing January first, nineteen  hundred  eighty-six,  such  annual
  report shall contain but not be limited to the following:
    a.  information  on  the cost and sources of funds and capital and the
  total allowable maximum  amount  available  from  members,  the  maximum
  amount  committed  by  each  individual  member,  and  the corporation's
  outstanding liabilities to members;
    b. classification of firms in the corporation's portfolio by  standard
  industrial code, including a breakdown of (i) size of firms by sales and
  number   of   employees,   (ii)   number  and  percentage  of  loans  to
  manufacturing, service and wholesale businesses, and  (iii)  number  and
  percentage  of  loans  to  traditional industries and to high technology
  firms within the manufacturing sector;
    c. information on the types of financing provided by the  corporation,
  including  guaranteed loans, the size and term of loans, and a breakdown
  of investments by senior debt, subordinated debt and equity financings;
    d. information on interest rates of  loans,  including  percentage  of
  fixed rate and variable rate loans;
    e.  information  on  the  use  of capital provided by the corporation,
  including number of working capital loans,  loans  to  assist  leveraged
  buyouts  by  employees,  management or others, and secured mortgages for
  plant expansion or new production facilities;
    f. information on how the corporation is  fulfilling  its  mission  to
  assist women and minority owned businesses;
    g.   information  on  resources  and  actions  taken  to  advance  the
  corporation's marketing program;
    h. information on the  corporation's  regional  offices,  including  a
  description of the volume of business and the nature of loan activity at
  each office;
    i. information on the activities of the corporation's MESBIC; and
    j.  information  on  the corporation's pilot export financing program,
  including the number of firms  serviced  and  the  types  of  assistance
  provided.