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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 5 - Foreign Banking Corporations and N...
Article 5 - Foreign Banking Corporations and National Banks
200 - When Foreign Banking Corporation May Transact Business in This State.
200-A - Actions Maintained by a Foreign Banking Corporation.
200-B - Actions Maintained Against Foreign Banking Corporation; Residents; Foreign Corporations, Foreign Banking Corporations as Non-Residents.
200-C - Maintenance of Books, Accounts and Records.
201 - Conditions to Be Complied With by Foreign Banking Corporations Applying for Initial License.
201-A - Rights and Privileges of Foreign Banking Corporation Under License; Effect of Revocation.
201-B - Fiduciary Powers of Foreign Banking Corporations.
201-C - Notice of Acquisition of Control or Merger.
202 - Rates of Interest; Installment Obligations; Personal Loan Departments; Effect of Usury
202-A - Restrictions on Receiving Deposits.
202-B - Maintenance of Assets in This State.
202-C - Reserves Against Deposits.
202-D - Foreign Banking Corporation May Not Maintain Both Agencies and Branches in This State.
202-F - Restrictions on Loans, Purchases of Securities and Total Liabilities of Any One Person to New York Branch or Agency of Foreign Bank.
202-G - Succession to Agency by Branch and to Branch by Agency.
202-H - Repayment of Deposits Standing in the Names of Minors, Trustees, Joint Depositors or Custodians; Interpleader in Certain Actions.
202-I - Safe Deposit Business of Branches.
202-J - Power to Act as Trustee Under Self-Employed Retirement Trust or Individual Retirement Trust.
203 - Change of Location, Name or Business.
204 - Reports of Foreign Banking Corporations; Penalties.
204-A - Payment of Claims by Foreign Banking Corporations Where Adverse Claim Is Asserted; Effect of Claims or Advices Originating In, and Statutes, Rules Or
206 - Termination of Existence.
207 - Service of Process on Unlicensed Corporation Formed Under Laws Other Than the Statutes of This State.
208 - Nondiscriminatory Treatment of Insured State Banks and National Banks.
209 - Restrictions on Executive Officers of Foreign Banking Corporations and National Banks.