2006 New York Code - Official Acts Of Superintendent And Details Of Department Business To Be Made Public.

 
    § 42.  Official  acts  of  superintendent  and  details  of department
  business to be made public. The superintendent shall keep in the  office
  of  the  department,  in  a  place  accessible  to the general public, a
  bulletin board upon which shall be posted at noon on Friday of each week
  a statement giving the  following  items  of  general  information  with
  regard to the work of the department since the preceding statement:
    1. The name and the location of the principal office of every proposed
  corporation,  private  banker,  licensed  lender  and licensed casher of
  checks, the organization certificate, private  banker's  certificate  or
  application for license of which has been filed for examination, and the
  date of such filing.
    2.  The name and location of every licensed lender and licensed casher
  of checks, and the name, location, amount of capital stock or  permanent
  capital  and  amount  of surplus of every corporation and private banker
  and the minimum assets required of every branch  of  a  foreign  banking
  corporation   authorized   to   commence   business,  and  the  date  of
  authorization or licensing.
    3. The name of every proposed corporation, private banker, branch of a
  foreign banking corporation, licensed  lender  and  licensed  casher  of
  checks  to  which  a  certificate of authorization or a license has been
  refused and the date of notice of refusal.
    4. The name and location of every  private  banker,  licensed  lender,
  licensed casher of checks, sales finance company and foreign corporation
  the  authorization certificate or license of which has been revoked, and
  the date of such revocation.
    5. The name of every banking organization, licensed  lender,  licensed
  casher  of checks and foreign corporation which has applied for leave to
  change its place or one of its places of business and  the  places  from
  and  to  which  the  change  is  proposed  to be made; the name of every
  banking organization which has applied to change the designation of  its
  principal office to a branch office and to change the designation of one
  of  its  branch offices to its principal office, and the location of the
  principal office which is proposed to be redesignated as a branch office
  and of the branch office which is proposed to  be  redesignated  as  the
  principal office.
    6.  The  name of every banking organization, licensed lender, licensed
  casher of checks and foreign corporation authorized to change its  place
  or  one  of its places of business and the date when and the places from
  and to which the change is authorized to be  made;  the  name  of  every
  banking  organization  authorized  to  change  the  designation  of  its
  principal office to a branch office and to change the designation  of  a
  branch  office to its principal office, the location of the redesignated
  principal office and of the redesignated branch office, and the date  of
  such change.
    7. The name of every banking organization and of every foreign banking
  corporation  which has applied for permission to open a branch office or
  a public accommodation office, the date  of  such  application  and  the
  location of the proposed branch or public accommodation office.
    8. The name of every banking organization and of every foreign banking
  corporation authorized to open a branch office or a public accommodation
  office, the date of approval and the location of such office.
    9.  The  name and location of every banking organization authorized to
  increase or reduce its capital stock or permanent capital, the  date  of
  such authorization and the amount of the increase or reduction.
    10.  The  names  and locations of all banking organizations which have
  merged pursuant to the provisions of this chapter  and  the  dates  upon
  which such mergers became effective.
    11.  The  name and residence of every person, whose compensation is to
  be paid upon the audit and warrant of  the  comptroller,  who  has  been
  appointed  deputy  and  of  every  person  who  has  been appointed to a
  position in the exempt class of the classified service as such terms are
  defined  in  the  civil  service  law,  in the department, the title and
  compensation of the position to which he has been appointed and the date
  of appointment.
    12. The date on which a call pursuant to section thirty-seven of  this
  chapter  for a periodical report of condition by banks, trust companies,
  industrial banks and private bankers was issued and the  day  designated
  as the day as of which such reports should be made.
    13.  The name and location of every banking organization and branch of
  a foreign banking corporation of  which  the  superintendent  has  taken
  possession   for   the  purpose  of  liquidation,  the  date  of  taking
  possession,  and  the  name  and  residence  of   any   special   deputy
  superintendent appointed to assist in the liquidation thereof.
    14.  The  name and location of every banking organization of which the
  superintendent has surrendered possession pursuant to the provisions  of
  section six hundred seven of this chapter.
    15.  The name and location of every corporate banking organization the
  creditors and depositors  of  which  have  been  paid  in  full  by  the
  superintendent  and  a meeting of stockholders of which has been called,
  and the date of notice of meeting and date of meeting.
    16. The name and location of every corporate banking organization  the
  affairs and business of which have been finally liquidated and which has
  been dissolved.
    17.  The  name and location of every private banker the liquidation of
  the affairs of which has been completed by the superintendent.
    18. The name and location  of  every  corporate  banking  organization
  which  has  applied  for  approval  of  a  change  of name, and the name
  proposed.
    19. The name and location of every employee  welfare  fund  which  has
  been   registered   with   the  superintendent  and  the  date  of  such
  registration, or whose registration has been cancelled and the  date  of
  such cancellation.
    Every such statement after having been so posted for one week shall be
  placed  on  file  and  kept  in the office of the department.   All such
  statements shall be public documents and at all reasonable  times  shall
  be open to public inspection.