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2025 New York Laws
BNK - Banking
Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
- 10 - Declaration of Policy.
- 11 - Department of Financial Services; Official Documents; Destruction of Documents; Official Communications.
- 12-A - Power of State Chartered Banking Institutions to Exercise the Rights of Counterpart Federally Chartered Banking Institutions.
- 14 - Additional Powers of the Superintendent.
- 14-A - Rate of Interest; Superintendent of Financial Services to Adopt Regulations.
- 14-B - Power of the Superintendent of Financial Services to Prescribe Minimum Rate of Interest on Mortgage Escrow Accounts.
- 14-C - Power of the Superintendent of Financial Services to Prescribe Criteria for Disclosure of Information on Savings and Time Accounts.
- 14-D - Power of the Superintendent of Financial Services to Prescribe a Reasonable Period of Time Permitting the Drawing on Items Received for Deposit in a Customer's Account.
- 14-E - Power of the Superintendent to Authorize the Operation of Savings Banks and Savings and Loan Associations in Stock Form.
- 14-F - Power of the Superintendent of Financial Services to Require the Provision of Basic Banking Services.
- 18 - Fees for Copies and Certifications.
- 18-A - Application Fees.
- 18-B - Holocaust Reparations Payment Fees.
- 19 - Assessments for Deficiency in Reserves Against Deposits.
- 20 - Assessments, Penalties and Forfeitures Entitled to Priority.
- 21 - Collection of Assessments, Penalties and Forfeitures; Proceedings by Attorney General.
- 22 - Fingerprints.
- 23 - Acceptance or Rejection of Certificate; Investigation Fees.
- 24 - Investigation by Superintendent; Refusal or Approval; Filing Certificate.
- 25 - Authorization Certificate; When and to Whom Issued; Contents; Filing and Recording.
- 25-A - Authority of Superintendent to File Organization Certificate and Issue Authorization Certificate Under Certain Conditions.
- 26 - Licenses to Foreign Banking Corporations; Renewal.
- 27 - Exchange and Examination of Securities.
- 28 - Change of Location; Change of Designation of Principal Office; Approval or Refusal; Certificate.
- 28-A - Temporary Change of Location; Approval or Refusal; Certificate.
- 28-B - Credit Needs of Local Communities.
- 28-BB - Credit Needs of Local Communities; Mortgage Bankers.
- 28-C - Branch Office Closings; Report to and Action by the Superintendent.
- 29 - Branch Offices; Public Accommodation Offices; Approval or Refusal; Certificate; Investigation Fee.
- 30 - Unclaimed Amounts; Deposit by Superintendent in Trust; Preference; Release of Debtor.
- 31 - Index of Persons Entitled to Unclaimed Amounts; Payment to Persons Entitled; Deduction of Service Charge.
- 32 - Insurance of Deposits and Share Accounts.
- 33 - Reserve Depositaries.
- 34 - Superintendent as Attorney to Accept Service of Process.
- 35 - Information Pamphlet for Residential Mortgage Applicants.
- 36 - Examinations; Right of Inspection; Penalties for Refusing to Permit Examination.
- 36-A - Reports of Lending by Banking Organizations.
- 36-B - Preservation of Books and Records.
- 37 - Reports to Superintendent.
- 37-A - Submission of Annual Reports by the Holocaust Claims Processing Office.
- 38 - Power of Subpoena.
- 39 - Orders of Superintendent.
- 40 - Revocation of Authorization Certificate or License or Suspension of Activities in Certain Cases.
- 41 - Removal and Prohibition.
- 42 - Official Acts of Superintendent and Details of Department Business to Be Made Public.
- 44 - Violations; Penalties.
- 44-A - Violations and Penalties; Failure to Make Reports.
- 45 - Export Finance Awareness Program.
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