2006 New York Code - Foreign Banking Corporations And National Banks

 
                                  ARTICLE V
 
               FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
 
  Section 200.   When foreign banking corporation may transact business in
                   this state.
          200-a. Actions maintained by a foreign banking corporation.
          200-b. Actions  maintained  against foreign banking corporation;
                   residents;  foreign   corporations,   foreign   banking
                   corporations as non-residents.
          200-c. Maintenance of books, accounts and records.
          201.   Conditions   to  be  complied  with  by  foreign  banking
                   corporations applying for initial license.
          201-a. Rights and  privileges  of  foreign  banking  corporation
                   under license; effect of revocation.
          201-b. Fiduciary powers of foreign banking corporations.
          201-c. Notice of acquisition of control or merger.
          202.   Rates of interest; installment obligations; personal loan
                   departments; effect of usury.
          202-a. Restrictions on receiving deposits.
          202-b. Maintenance of assets in this state.
          202-c. Reserves against deposits.
          202-d. Foreign   banking   corporation  may  not  maintain  both
                   agencies and branches in this state.
          202-f. Restrictions on loans, purchases of securities and  total
                   liabilities  of  any  one  person to New York branch or
                   agency of foreign bank.
          202-g. Succession to agency by branch and to branch by agency.
          202-h. Repayment of deposits standing in the  names  of  minors,
                   trustees,  joint depositors or custodians; interpleader
                   in certain actions.
          202-i. Safe deposit business of branches.
          202-j. Power to act as trustee  under  self-employed  retirement
                   trust or individual retirement trust.
          203.   Change of location, name or business.
          204.   Reports of foreign banking corporations; penalties.
          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.
          206.   Termination of existence.
          207.   Service of process on unlicensed corporation formed under
                   laws other than the statutes of this state.
          208.   Nondiscriminatory  treatment  of  insured state banks and
                   national banks.
          209.   Restrictions on executive  officers  of  foreign  banking
                   corporations and national banks.