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- N.Y. Banking Law § 75-k · Collection of penalties
- N.Y. Banking Law § 75-l · Preemption
- N.Y. Banking Law § 75-m · Variances and exemptions from automated teller machine security measures
- N.Y. Banking Law § 75-n · Rules and regulations
- N.Y. Banking Law § 75-o · Severability
- N.Y. Banking Law § 78 · Powers with respect to certain crimes and frauds
- N.Y. Banking Law § 85 · Community bank deposit program; purpose
- N.Y. Banking Law § 86 · Eligibility
- N.Y. Banking Law § 87 · Deposits
- N.Y. Banking Law § 94 · Change from bank to trust company; from trust company to bank
- N.Y. Banking Law § 96 · General powers
- N.Y. Banking Law § 96-a · Servicing of mortgages by banks
- N.Y. Banking Law § 96-b · Payroll payment by banks or trust companies
- N.Y. Banking Law § 96-c · Power to act as trustee under self-employed retirement trust or individual retirement trust
- N.Y. Banking Law § 96-d · Banking development districts
- N.Y. Banking Law § 97 · Power to purchase securities and stocks
- N.Y. Banking Law § 98 · Power to take and hold real estate; restrictions
- N.Y. Banking Law § 98-a · Club accounts
- N.Y. Banking Law § 100 · Fiduciary powers
- N.Y. Banking Law § 100-a · Fiduciary capacities; appointment by court authorized; bond; oath; accounting
- N.Y. Banking Law § 100-b · Investments as fiduciary; when interest is to be paid; preference
- N.Y. Banking Law § 100-c · Common trust funds
- N.Y. Banking Law § 100-d · Foreign common trust funds
- N.Y. Banking Law § 101 · Additional powers of certain trust companies
- N.Y. Banking Law § 102 · Powers of specially chartered trust companies
- N.Y. Banking Law § 102-a · Limited liability trust companies
- N.Y. Banking Law § 103 · Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person
- N.Y. Banking Law § 104 · Entries in books; restrictions; amortization of securities
- N.Y. Banking Law § 105 · Branch offices; prohibition against doing business at unauthorized places
- N.Y. Banking Law § 105-a · Electronic facilities
- N.Y. Banking Law § 105-b · Trust offices
- N.Y. Banking Law § 106 · Deposits by banks and trust companies with other banking corporations and private bankers; restrictions
- N.Y. Banking Law § 107 · Reserves against deposits
- N.Y. Banking Law § 107-a · Security for public deposits
- N.Y. Banking Law § 108 · Rates of interest; installment obligations; personal loan departments
- N.Y. Banking Law § 108-a · Acceptance of United States currency
- N.Y. Banking Law § 109 · Closing of books; profits; how to be computed
- N.Y. Banking Law § 110 · Surplus fund; of what composed, and for what purposes used
- N.Y. Banking Law § 111 · Profits; credits to surplus fund and to undivided profits
- N.Y. Banking Law § 112 · Dividends; payable from net profits; restrictions
- N.Y. Banking Law § 113 · Change of location; change of designation of principal office
- N.Y. Banking Law § 114 · Assessment of stockholders to make good impairment of capital stock; sale of stock
- N.Y. Banking Law § 121 · Reports to directors
- N.Y. Banking Law § 122 · Examinations of banks and trust companies by directors; employment of assistants
- N.Y. Banking Law § 123 · Reports of directors' examinations
- N.Y. Banking Law § 124 · Communications from department of financial services to be submitted to directors and noted in minutes
- N.Y. Banking Law § 125 · Reports to superintendent; penalty for failure to make
- N.Y. Banking Law § 128 · Preservation of books and records
- N.Y. Banking Law § 129 · Requirement of notice on withdrawal of certain time deposits; notice to superintendent
- N.Y. Banking Law § 129-a · Requirement of written notification; alternative payment schedules
- N.Y. Banking Law § 130 · Restrictions on officers, directors and employees
- N.Y. Banking Law § 131 · Prohibitions against encroachments upon certain powers of banks and trust companies
- N.Y. Banking Law § 132 · Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited
- N.Y. Banking Law § 133 · Use of banking institution name
- N.Y. Banking Law § 134 · Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interplea...
- N.Y. Banking Law § 136 · Change of national banking association into state bank by conversion or merger
- N.Y. Banking Law § 136-a · Purchase of assets of national banking association by bank or trust company
- N.Y. Banking Law § 136-b · Approval of superintendent
- N.Y. Banking Law § 136-c · Effect of merger or conversion of national banking association into state bank
- N.Y. Banking Law § 137 · Change of state bank into national banking association by conversion, merger or consolidation
- N.Y. Banking Law § 138 · Foreign branches; performance of contracts and repayment of deposits
- N.Y. Banking Law § 139 · Saving clause
- N.Y. Banking Law § 140-a · Stock option plans
- N.Y. Banking Law § 141 · Definitions
- N.Y. Banking Law § 142 · Limitations on, and regulation of, bank holding companies
- N.Y. Banking Law § 142-a · Limitation on acquisition of newly chartered banking institutions
- N.Y. Banking Law § 143 · Limitations on directors, officers and employees
- N.Y. Banking Law § 143-a · Acquisitions by companies of all the capital stock of banks and trust companies; no change of ultimate control
- N.Y. Banking Law § 143-b · Acquisition by companies of control of banking institutions
- N.Y. Banking Law § 145 · Penalties; restraining orders and injunctions
- N.Y. Banking Law § 146 · Saving provision
- N.Y. Banking Law § 147 · Separability of provisions
- N.Y. Banking Law § 150 · Definitions
- N.Y. Banking Law § 151 · Organization of subsidiary trust companies
- N.Y. Banking Law § 152 · Business of subsidiary trust companies; limitation on powers
- N.Y. Banking Law § 153 · Offices
- N.Y. Banking Law § 154 · Transfer of fiduciary relationships from affiliated banks or trust companies to subsidiary trust companies
- N.Y. Banking Law § 155 · Applicable laws and regulations
- N.Y. Banking Law § 160 · Verified certificate
- N.Y. Banking Law § 161 · Authorization certificate
- N.Y. Banking Law § 162 · Permanent capital; increase or decrease
- N.Y. Banking Law § 163 · Restrictions as to place of business
- N.Y. Banking Law § 164 · Change of location
- N.Y. Banking Law § 165 · Segregation of investments; title to be taken in descriptive name
- N.Y. Banking Law § 166 · Depositors preferred in case of failure or suspension
- N.Y. Banking Law § 167 · Reserves against deposits
- N.Y. Banking Law § 168 · Restrictions on acceptance of deposits and payment of interest
- N.Y. Banking Law § 171 · Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interplea...
- N.Y. Banking Law § 172 · Restrictions on investments
- N.Y. Banking Law § 173 · Rate of interest; effect of usury
- N.Y. Banking Law § 174 · Restrictions on purchases of, and loans on real estate
- N.Y. Banking Law § 175 · Books and records
- N.Y. Banking Law § 176 · Reports required by superintendent; penalty for failure to make
- N.Y. Banking Law § 177 · Official communications from superintendent
- N.Y. Banking Law § 178 · Business of deceased private banker; continuation; liquidation
- N.Y. Banking Law § 179 · Effect of revocation of authorization certificate
- N.Y. Banking Law § 180 · Prohibitions against encroachment upon certain powers of private bankers, savings banks and savings and loan associations
- N.Y. Banking Law § 181 · Exemptions of certain private bankers
- N.Y. Banking Law § 190 · Application of article; definition
- N.Y. Banking Law § 191 · Public accommodation offices authorized