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- N.Y. Banking Law § 590-b · Responsibilities
- N.Y. Banking Law § 591 · Application for a mortgage banker's license; fees
- N.Y. Banking Law § 591-a · Application to register as a mortgage broker; fees
- N.Y. Banking Law § 592 · Application process to receive license to engage in the business of mortgage banking
- N.Y. Banking Law § 592-a · Application process to register as a mortgage broker
- N.Y. Banking Law § 593 · License provisions
- N.Y. Banking Law § 593-a · Registration provisions
- N.Y. Banking Law § 594 · Changes in officers and directors
- N.Y. Banking Law § 594-b · Changes in control
- N.Y. Banking Law § 595 · Grounds for suspension or revocation of license, or suspension or deletion of name from mortgage broker roll
- N.Y. Banking Law § 595-a · Regulation of mortgage brokers, mortgage bankers and exempt organizations
- N.Y. Banking Law § 595-b · Regulation of mortgage loan servicers
- N.Y. Banking Law § 595-c · Regulation of dealings of mortgage brokers and home improvement contractors
- N.Y. Banking Law § 596 · Superintendent authorized to examine; expenses
- N.Y. Banking Law § 597 · Books and records; reports and electronic filing
- N.Y. Banking Law § 598 · Additional penalties for violation of this article; civil, criminal; liquidated damages
- N.Y. Banking Law § 599 · Separability of provisions
- N.Y. Banking Law § 599-a · Legislative purpose
- N.Y. Banking Law § 599-b · Definitions
- N.Y. Banking Law § 599-c · License required
- N.Y. Banking Law § 599-d · State license application
- N.Y. Banking Law § 599-e · Issuance of a license
- N.Y. Banking Law § 599-f · Pre-licensing educational requirements
- N.Y. Banking Law § 599-g · Testing of mortgage loan originators
- N.Y. Banking Law § 599-h · Mortgage call reports
- N.Y. Banking Law § 599-i · Standards for license renewal; inactive status
- N.Y. Banking Law § 599-j · Continuing education for mortgage loan originators
- N.Y. Banking Law § 599-k · Required surety bond
- N.Y. Banking Law § 599-l · Reports by the superintendent; permissive challenges by licensees
- N.Y. Banking Law § 599-m · Required records and reporting
- N.Y. Banking Law § 599-n · Enforcement authority; grounds for suspension or revocation of a mortgage loan originator license; restitution
- N.Y. Banking Law § 599-o · Rules, regulations and examinations
- N.Y. Banking Law § 599-p · Unique identifier
- N.Y. Banking Law § 599-q · Confidentiality
- N.Y. Banking Law § 599-r · Construction
- N.Y. Banking Law § 600 · Merger; when authorized
- N.Y. Banking Law § 601 · Merger agreement; authorization; approval; filing
- N.Y. Banking Law § 601-a · Purchase of assets
- N.Y. Banking Law § 601-b · Approval or disapproval of merger or purchase of assets
- N.Y. Banking Law § 601-c · Sale, lease, exchange or other disposition of property, rights, privileges and franchises
- N.Y. Banking Law § 602 · Effect of merger
- N.Y. Banking Law § 603 · Issuance of new certificates of stock or other consideration
- N.Y. Banking Law § 604 · Rights of dissenting stockholders
- N.Y. Banking Law § 604-a · Transfer of fiduciary relationships
- N.Y. Banking Law § 605 · Voluntary liquidation; sale of assets; forfeiture of charter by non-user
- N.Y. Banking Law § 605-a · Transfer of deposit liabilities of bank or trust company; sale or pledge of assets to facilitate such transfer
- N.Y. Banking Law § 606 · When superintendent may take possession of banking organization; when possession may be surrendered
- N.Y. Banking Law § 607 · Manner and time within which taking possession may be tested
- N.Y. Banking Law § 609 · Resumption of business by bank, trust company or industrial bank; retirement of certificates; applicability to stock-form savings banks a...
- N.Y. Banking Law § 610 · Resumption of business in accordance with plan of reorganization
- N.Y. Banking Law § 611 · Special deputies; assistants; counsel and other employees
- N.Y. Banking Law § 611-a · Appointment of single judge
- N.Y. Banking Law § 612 · Certificates to be recorded and received in evidence
- N.Y. Banking Law § 612-a · Payment of wages
- N.Y. Banking Law § 613 · Payment by superintendent of expenses of liquidation
- N.Y. Banking Law § 614 · Obtaining possession of pleadings, et cetera, in actions against which attorneys' liens are asserted
- N.Y. Banking Law § 615 · On taking possession, superintendent shall notify those holding assets; effect of notification; turnover of assets and payment of debts o...
- N.Y. Banking Law § 616 · Inventory of assets; where filed
- N.Y. Banking Law § 617 · Disposition of property held as bailee, or depositary; opening of safe deposit boxes; disposal of contents
- N.Y. Banking Law § 618 · Liquidation and conservation of assets; compromising debts and claims; deposit of moneys collected; preference; superintendent, as liquid...
- N.Y. Banking Law § 618-a · Repudiation of contracts
- N.Y. Banking Law § 619 · Prosecution and defense of actions; actions preferred; limitations; power to execute instruments; exemption from filing and other fees
- N.Y. Banking Law § 620 · Notice to creditors to make proof of claims; form of claims; claims for priority of payment
- N.Y. Banking Law § 620-a · Certain claims shall not be accepted
- N.Y. Banking Law § 622 · List of claims duly presented; filing
- N.Y. Banking Law § 623 · Filing objections to claims presented or listed; procedure upon claim under objection
- N.Y. Banking Law § 624 · Acceptance and rejection of claims and accounts; filing of list thereof; secured claims and accounts; determination of priorities
- N.Y. Banking Law § 625 · Effect of accepting claims and accounts; limitation upon actions to establish claims and accounts; necessary allegations; effect of judgment
- N.Y. Banking Law § 626 · Judgments recovered shall not be liens
- N.Y. Banking Law § 627 · Dividends to creditors; distributions to stockholders; dissolution; destruction of documents
- N.Y. Banking Law § 628 · Payment of dividends when deposits have been made available by Federal Deposit Insurance Corporation
- N.Y. Banking Law § 629 · Payment of dividends to minors, trustees or joint depositors; payment of dividends where adverse claim is asserted; interpleader in certa...
- N.Y. Banking Law § 630 · Claims of shareholders and members of credit unions and savings and loan associations
- N.Y. Banking Law § 631 · Actions against directors, trustees, managers or officers for violation of their official duties
- N.Y. Banking Law § 633 · Service of notice or process during time of war
- N.Y. Banking Law § 634 · Power to appoint regulator or insurer as receiver; additional powers
- N.Y. Banking Law § 635 · Definitions
- N.Y. Banking Law § 636 · When superintendent may take possession of license; when possession may be surrendered
- N.Y. Banking Law § 637 · Powers of superintendent in possession; application for receiver
- N.Y. Banking Law § 638 · Manner and time within which taking possession may be tested
- N.Y. Banking Law § 639 · Severability
- N.Y. Banking Law § 640 · Definitions
- N.Y. Banking Law § 641 · License
- N.Y. Banking Law § 642 · Action by superintendent
- N.Y. Banking Law § 643 · Bond or securities
- N.Y. Banking Law § 645 · Assignment of claims to superintendent
- N.Y. Banking Law § 646 · Investigations, hearings and reports
- N.Y. Banking Law § 647 · Judicial review
- N.Y. Banking Law § 648 · Agents
- N.Y. Banking Law § 649 · Rules and regulations
- N.Y. Banking Law § 650 · Violations and penalties
- N.Y. Banking Law § 651 · Investments
- N.Y. Banking Law § 651-a · Remittances
- N.Y. Banking Law § 651-b · Maintenance of books and records by agents
- N.Y. Banking Law § 652 · Severability
- N.Y. Banking Law § 652-a · Changes in control
- N.Y. Banking Law § 652-b · Tying arrangements
- N.Y. Banking Law § 653 · Definitions
- N.Y. Banking Law § 654 · Purpose of the fund
- N.Y. Banking Law § 655 · Maximum amount of insurance