492 - License.

NY Banking L § 492 (2019) (N/A)
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(a) The exact name of the applicant and date of incorporation, if incorporated;

(b) The complete address where the business is to be conducted, showing the street and number, if any, the office building and room number, if any, and the municipality and county;

(c) If the applicant has one or more branches, subsidiaries or affiliates operating in this state, the complete address of each such place of business; and

(d) The name and resident address of the owner or partners of the applicant or, if a corporation or association, of the directors, trustees and principal officers, and of any stockholder owning twenty per centum or more of its stock; and

(e) Such other pertinent information as the superintendent may require. 3. Where an applicant operates several places of business, separate applications for license shall be made for each such place of business. 4. At the time of filing an application for license, the applicant shall pay to the superintendent an investigation fee. The investigation fee shall be as prescribed pursuant to section eighteen-a of this chapter, except that, when an applicant files applications for licenses for three or more places of business at the same time, the total investigation fee for all the applications shall be three times the amount as prescribed pursuant to section eighteen-a of this chapter.