2016 New York Laws
BNK - Banking
Article 5 - (Banking) FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
201-C - Notice of acquisition of control or merger.

 201-c.  Notice  of  acquisition  of  control or merger. 1. A foreign
  banking corporation licensed pursuant to article two of this chapter  to
  maintain  a  branch  or  agency  in  this  state  shall  file  with  the
  superintendent a notice, in such form and containing such information as
  the superintendent may prescribe, no later than fourteen  calendar  days
  after  such foreign banking corporation becomes aware of any acquisition
  of control of such corporation or merges with  another  foreign  banking
  corporation.
2.  Control, for purposes of this section, means any person or entity,
  or  group  of  persons  or  entities  acting  in  concert,  directly  or
  indirectly,   owning,   controlling  or  holding  with  power  to  vote,
  twenty-five percent or more of any class of voting stock of such foreign
  banking corporation, or having the ability in  any  manner  to  elect  a
  majority  of  the  directors  of  such  foreign  banking corporation, or
  otherwise exercising a controlling influence  over  the  management  and
  policies   of  such  foreign  banking  corporation  as  defined  by  the
  superintendent by regulation.