2006 New York Code - Laws: Banking : (200 - 209) Foreign Banking Corporations And National Banks

Article 5 - FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
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
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.