2006 New York Code - Laws: Banking : (10 - 45) Banking Department; Superintendent Of Banks; Supervisory And Regulatory Powers

Article 2 - BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS
10 - Declaration of policy.
11 - Banking department; official documents; destruction of documents; official communications.
12 - Superintendent of banks; acting superintendent; discretion.
13 - Banking board.
14 - Powers of the banking board.
14-A - Rate of interest; banking board to adopt regulations.
14-B - Power of the banking board to prescribe minimum rate of interest on mortgage escrow accounts.
14-C - Power of the banking board to prescribe criteria for disclosure of information on savings and time accounts.
14-D - Power of the banking board to prescribe a reasonable period of time permitting the drawing on items received for deposit in a customer's account.
14-E - Power of the banking board to authorize the operation of savings banks and savings and loan associations in stock form.
14-F - Power of the banking board to require the provision of basic banking services.
14-G - Power of the banking board to authorize banks or trust companies to exercise the rights of national banks.
Repeal Date: 09/10/2007
14-H - Power of the banking board to authorize savings banks and savings and loan associations to exercise the rights of federal savings associations and the
Repeal Date: 09/10/2007
15 - Deputies, clerks, examiners, special agents and other employees; appointment; compensation; oath of office; bonds; powers of deputies.
16 - Restrictions on officers and employees of the department; penalty.
17 - Expenses of department; assessments.
18 - Fees for copies and certifications.
18-A - Applications and investigation fees.
19 - Assessments for deficiency in reserves against deposits.
20 - Assessments, penalties and forfeitures entitled to priority.
21 - Collection of assessments, penalties and forfeitures; proceedings by attorney-general.
22 - Fingerprints.
23 - Acceptance or rejection of certificate; investigation fees.
24 - Investigation by superintendent; refusal or approval; filing certificate.
25 - Authorization certificate; when and to whom issued; contents; filing and recording.
25-A - Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions.
26 - Licenses to foreign banking corporations; renewal.
27 - Exchange and examination of securities.
28 - Change of location; change of designation of principal office; approval or refusal; certificate.
28-A - Temporary change of location; approval or refusal; certificate.
28-B - Credit needs of local communities.
28-C - Branch office closings; report to and action by the superintendent.
29 - Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee.
30 - Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor.
31 - Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge.
32 - Insurance of deposits and share accounts.
33 - Reserve depositaries.
34 - Superintendent as attorney to accept service of process.
36 - Examinations; right of inspection; penalties for refusing to permit examination.
36-A - Reports of lending by banking organizations.
37 - Reports to superintendent.
37-A - Submission of annual reports by the Holocaust claims processing office.
38 - Power of subpoena.
39 - Orders of superintendent.
40 - Revocation of authorization certificate or license or suspension of activities in certain cases.
41 - Removal of director, trustee or officer.
42 - Official acts of superintendent and details of department business to be made public.
43 - Annual report of superintendent.
44 - Violations; penalties.
44-A - Violations and penalties; failure to make reports.
45 - Export finance awareness program.