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U.S. State Codes
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New-York
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BNK - Banking
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Article 2 - Department of Financial Services; ...
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.
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-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.
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 of Director, Trustee or Officer.
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.