2010 New York Code
BNK - Banking
Article 5 - (200 - 209) FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
204 - Reports of foreign banking corporations; penalties.

§ 204.  Reports  of  foreign  banking  corporations;  penalties. Every
  foreign banking corporation licensed by the superintendent to engage  in
  business  in  this  state,  shall  at such times and in such form as the
  superintendent  shall   prescribe,   make   written   reports   to   the
  superintendent under the oath of one of its officers, managers or agents
  transacting business in this state, showing the amount of its assets and
  liabilities  and  containing  such  other  matters as the superintendent
  shall prescribe. If any such corporation shall fail  to  make  any  such
  report  as  directed  by  the superintendent, it shall be subject to the
  penalties prescribed by section one hundred twenty-five of this chapter,
  and any false statement contained in any such report  or  in  any  other
  sworn  statement  made  to  the  superintendent  by  such corporation in
  pursuance of the provisions of this chapter  shall  constitute  perjury.
  Nothing  herein  contained shall be deemed to modify the prohibitions of
  section one hundred thirty-one of this chapter.