N.Y. Banking Law § 125: Reports to superintendent; penalty for failure to make

§ 125. Reports to superintendent; penalty for failure to make. 1.

Within fifteen days after service upon it of the notice provided for by

section thirty-seven of this chapter, every bank and every trust company

shall make a written report of its financial condition to the

superintendent, which report shall be in such form and contain such

information as the superintendent of financial services may prescribe.

2. Every bank and every trust company shall also make such other

special reports to the superintendent as he may from time to time

require, in such form and at such date as may be prescribed by him and

such reports shall, if required by him, be subscribed and affirmed as

true under the penalties of perjury.

3. If any bank or trust company shall fail to make any report required

by or pursuant to this section, on or before the day designated for the

making thereof, or shall fail to include therein any prescribed matter,

such bank or trust company shall forfeit to the people of the state an

amount as determined pursuant to section forty-four-a of this chapter

for every day that such report shall be delayed or withheld, and for

every day that it shall fail to report any such omitted matter, unless

the time therefor shall have been extended by the superintendent as

provided in article two of this chapter.