N.Y. Banking Law § 204: Reports of foreign banking corporations; penalties

§ 204. Reports of foreign banking corporations; penalties. Every

foreign banking corporation licensed by the superintendent to engage in

business in this state, shall at such times and in such form as the

superintendent shall prescribe, make written reports to the

superintendent under the oath of one of its officers, managers or agents

transacting business in this state, showing the amount of its assets and

liabilities and containing such other matters as the superintendent

shall prescribe. If any such corporation shall fail to make any such

report as directed by the superintendent, it shall be subject to the

penalties prescribed by section one hundred twenty-five of this chapter,

and any false statement contained in any such report or in any other

sworn statement made to the superintendent by such corporation in

pursuance of the provisions of this chapter shall constitute perjury.

Nothing herein contained shall be deemed to modify the prohibitions of

section one hundred thirty-one of this chapter.