2010 New York Code
BNK - Banking
Article 6 - (229 - 260-B) SAVINGS BANKS
255 - Reports to superintendent; penalty for failure to make.

§ 255.  Reports  to superintendent; penalty for failure to make. 1. On
  or before the first day of February in  each  year  every  savings  bank
  shall make a written report to the superintendent, which shall contain a
  statement  of  its  conditions  as  of  the  morning of the first day of
  January of such year. Such report shall contain such information and  be
  in such form as the superintendent may prescribe and shall be subscribed
  by  the  president or a vice-president and another principal officer and
  affirmed by such officers as true under the penalties of perjury.
    2. Every savings bank shall also make such other  special  reports  to
  the superintendent as he may from time to time require, in such form and
  at  such  date  as  may  be prescribed by him and such reports shall, if
  required by him, be subscribed and affirmed as true under the  penalties
  of perjury.
    3.  If  a  savings  bank  shall fail to make any report required by or
  pursuant to this section, on or before the day designated for the making
  thereof, or shall fail to include therein any  information  required  by
  the  superintendent  to  be included, such savings bank shall forfeit to
  the people of the state an amount  as  determined  pursuant  to  section
  forty-four-a  of  this  chapter  for every day that such report shall be
  delayed or withheld, and for every day that it shall fail to report  any
  such  omitted  information,  unless  the  time  therefor shall have been
  extended by the superintendent as provided in this chapter.
    4. No savings bank shall be required  to  make  any  annual  or  other
  report  or  be  subject  to  any  inspection  or  supervision, except as
  provided in this chapter.

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