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2016 New York Laws
BNK - Banking
Article 13 - (Banking) MERGER; VOLUNTARY DISSOLUTION; SUPERINTENDENT'S TAKING POSSESSION; REORGANIZATION; LIQUIDATION
620-A - Certain claims shall not be accepted.

NY Banking L § 620-A (2016) What's This?
 620-a.  Certain  claims  shall  not  be accepted. The superintendent
  shall not accept  a  claim  based  on  an  agreement  with  the  banking
  organization  unless  the agreement is either reflected on the accounts,
  books or records of the banking  organization  or  a  creditor  provides
  documentary evidence of such agreement. The superintendent may issue any
  regulations determined to be necessary to implement this section.

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