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- N.Y. Banking Law § 192 · Location of public accommodation office
- N.Y. Banking Law § 193 · Limitation upon business which may be transacted at public accommodation office
- N.Y. Banking Law § 194 · Public accommodation office not deemed branch office
- N.Y. Banking Law § 195 · Rules, regulations and orders
- N.Y. Banking Law § 200 · When foreign banking corporation may transact business in this state
- N.Y. Banking Law § 200-a · Actions maintained by a foreign banking corporation
- N.Y. Banking Law § 200-b · Actions maintained against foreign banking corporation; residents; foreign corporations, foreign banking corporations as non-residents
- N.Y. Banking Law § 200-c · Maintenance of books, accounts and records
- N.Y. Banking Law § 201 · Conditions to be complied with by foreign banking corporations applying for initial license
- N.Y. Banking Law § 201-a · Rights and privileges of foreign banking corporation under license; effect of revocation
- N.Y. Banking Law § 201-b · Fiduciary powers of foreign banking corporations
- N.Y. Banking Law § 201-c · Notice of acquisition of control or merger
- N.Y. Banking Law § 202 · Rates of interest; installment obligations; personal loan departments; effect of usury
- N.Y. Banking Law § 202-a · Restrictions on receiving deposits
- N.Y. Banking Law § 202-b · Maintenance of assets in this state
- N.Y. Banking Law § 202-c · Reserves against deposits
- N.Y. Banking Law § 202-d · Foreign banking corporation may not maintain both agencies and branches in this state
- N.Y. Banking Law § 202-f · Restrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank
- N.Y. Banking Law § 202-g · Succession to agency by branch and to branch by agency
- N.Y. Banking Law § 202-h · Repayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions
- N.Y. Banking Law § 202-i · Safe deposit business of branches
- N.Y. Banking Law § 202-j · Power to act as trustee under self-employed retirement trust or individual retirement trust
- N.Y. Banking Law § 203 · Change of location, name or business
- N.Y. Banking Law § 204 · Reports of foreign banking corporations; penalties
- N.Y. Banking Law § 204-a · Payment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statut...
- N.Y. Banking Law § 206 · Termination of existence
- N.Y. Banking Law § 207 · Service of process on unlicensed corporation formed under laws other than the statutes of this state
- N.Y. Banking Law § 208 · Nondiscriminatory treatment of insured state banks and national banks
- N.Y. Banking Law § 209 · Restrictions on executive officers of foreign banking corporations and national banks
- N.Y. Banking Law § 210 · Establishment
- N.Y. Banking Law § 211 · Economic regions
- N.Y. Banking Law § 212 · Purposes, powers and operation
- N.Y. Banking Law § 213 · Board of directors
- N.Y. Banking Law § 214 · Committees
- N.Y. Banking Law § 215 · Membership
- N.Y. Banking Law § 216 · Capital stock
- N.Y. Banking Law § 217 · Surplus, obligations and depositories
- N.Y. Banking Law § 218 · Supervision and reports
- N.Y. Banking Law § 219 · Unissued securities and reorganization
- N.Y. Banking Law § 220 · Participation
- N.Y. Banking Law § 221-a · Doing business without license prohibited
- N.Y. Banking Law § 221-b · Definitions
- N.Y. Banking Law § 221-c · Application for license; fees
- N.Y. Banking Law § 221-d · Conditions precedent to issuing license; procedure where application denied
- N.Y. Banking Law § 221-e · License provisions
- N.Y. Banking Law § 221-f · Grounds for suspension or revocation of license; procedure
- N.Y. Banking Law § 221-g · Superintendent authorized to examine; expenses
- N.Y. Banking Law § 221-h · Licensee's books and records; reports
- N.Y. Banking Law § 221-i · Notice of acquisition of control or merger
- N.Y. Banking Law § 221-j · Authority of superintendent
- N.Y. Banking Law § 221-k · Separability of provisions
- N.Y. Banking Law § 222 · Definitions
- N.Y. Banking Law § 223 · Establishment of branches or trust offices by means of an acquisition transaction
- N.Y. Banking Law § 223-a · Establishment of branches by out-of-state banks by de novo branching
- N.Y. Banking Law § 224 · Application for the establishment of branches or trust offices not resulting from an acquisition transaction; retention of branches or tr...
- N.Y. Banking Law § 224-a · Change of location of branches or trust offices by out-of-state state banks or out-of-state state-chartered trust companies
- N.Y. Banking Law § 225 · Interstate acquisition transactions
- N.Y. Banking Law § 225-a · Power of superintendent to examine branches or trust offices of out-of-state state banks or out-of-state state-chartered trust companies
- N.Y. Banking Law § 225-b · Applicability of certain sections to out-of-state banks
- N.Y. Banking Law § 226 · Powers of out-of-state state banks
- N.Y. Banking Law § 227 · Powers permitted to out-of-state branches of New York banks
- N.Y. Banking Law § 227-b · Rules and regulations
- N.Y. Banking Law § 227-c · Separability of provisions
- N.Y. Banking Law § 228-a · Establishment
- N.Y. Banking Law § 228-b · Definitions
- N.Y. Banking Law § 228-c · Purposes, powers and operation
- N.Y. Banking Law § 228-d · New York small business investment company; board of directors
- N.Y. Banking Law § 228-e · New York specialized small business investment company; board of directors
- N.Y. Banking Law § 228-f · Reports
- N.Y. Banking Law § 229 · Application
- N.Y. Banking Law § 230 · Incorporation; organization certificate
- N.Y. Banking Law § 232 · Organization certificate to be submitted to superintendent; proof of publication and service of notice of intention
- N.Y. Banking Law § 233 · When corporate existence begins; conditions precedent to commencing business
- N.Y. Banking Law § 234 · General powers
- N.Y. Banking Law § 234-a · Settlement, modification or readjustment of investment
- N.Y. Banking Law § 234-b · Trust powers
- N.Y. Banking Law § 235 · Investment of funds
- N.Y. Banking Law § 235-b · Effect of usury
- N.Y. Banking Law § 235-c · Regulation of certain charges
- N.Y. Banking Law § 235-d · Service corporations owned by savings banks; authorized activities of such corporations; investment therein
- N.Y. Banking Law § 236 · Deposits by savings banks with other banking corporations and private bankers; restrictions
- N.Y. Banking Law § 237 · Deposits with savings banks; restrictions
- N.Y. Banking Law § 238 · Regulations and restrictions as to repayment of deposits
- N.Y. Banking Law § 239 · Repayment of deposits of minors, trust deposits, joint deposits, and deposits adversely claimed; interpleader in certain actions; statute...
- N.Y. Banking Law § 239-a · Preservation of books and records
- N.Y. Banking Law § 240 · Restrictions as to place of business; branch offices
- N.Y. Banking Law § 240-a · Electronic facilities
- N.Y. Banking Law § 240-b · Acceptance of United States currency
- N.Y. Banking Law § 241 · Change of location; change of designation of principal office
- N.Y. Banking Law § 242 · Assets; how entered and carried on books; disallowance by superintendent
- N.Y. Banking Law § 243 · Surplus fund
- N.Y. Banking Law § 244 · Earnings; how and when to be computed; transfers to surplus fund
- N.Y. Banking Law § 245 · Interest payments
- N.Y. Banking Law § 246 · Board of trustees; number; vacancies; qualifications; oath and declaration
- N.Y. Banking Law § 246-a · Executive committee and other committees
- N.Y. Banking Law § 247 · Restrictions upon trustees and officers
- N.Y. Banking Law § 248 · Removal and forfeiture of office of trustee
- N.Y. Banking Law § 249 · Compensation of trustees and officers
- N.Y. Banking Law § 250 · Pensions; insurance
- N.Y. Banking Law § 251 · Meetings; quorum; by-laws; officers