2013 New York Consolidated Laws
BNK - Banking
Article 3 - (94 - 140-A) BANKS AND TRUST COMPANIES
132 - Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited.


NY Banking L § 132 (2012) What's This?
 
    § 132.  Use  of  sign,  or  words, indicating bank or trust company by
  unauthorized persons prohibited.
    No person, except a national  bank,  a  federal  reserve  bank,  or  a
  corporation  duly  authorized by the superintendent to transact business
  in this state, shall make use of any office sign at the place where such
  business is transacted having thereon any artificial or corporate  name,
  or  other  words  indicating  that  such place or office is the place of
  business or office of a bank or trust company; nor shall any such person
  or persons make use of or circulate any  letterheads,  billheads,  blank
  forms,  notes,  receipts,  certificates,  circulars,  or  any written or
  printed or partly written and  partly  printed  paper  whatever,  having
  thereon  any  artificial  or  corporate  name,  or  other word or words,
  indicating that such business  is  the  business  of  a  bank  or  trust
  company; provided, however, that nothing in this section shall be deemed
  to  prevent  a  bank holding company from using any corporate name it is
  duly authorized to use under subdivision (b) of  section  three  hundred
  two of the business corporation law.

Disclaimer: These codes may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.