2015 New York Laws
BNK - Banking
Article 10 - (Banking) SAVINGS AND LOAN ASSOCIATIONS
404 - Reports to the superintendent; penalty for failure to make.

 404.  Reports to the superintendent; penalty for failure to make. 1.
  On or before the first day in February in each year, every  savings  and
  loan association shall make a written report to the superintendent which
  shall  contain  a  statement  of  its condition as of the morning of the
  first day of January in  such  year.  Such  report  shall  contain  such
  information  and be in such form as the superintendent may prescribe and
  shall be subscribed and affirmed as true under the penalties of  perjury
  by the president or a vice-president and another principal officer.
2.  Every  such association 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  any such association 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  association  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.