N.Y. Banking Law § 255: Reports to superintendent; penalty for failure to make

§ 255. Reports to superintendent; penalty for failure to make. 1. On

or before the first day of February in each year every savings bank

shall make a written report to the superintendent, which shall contain a

statement of its conditions as of the morning of the first day of

January of such year. Such report shall contain such information and be

in such form as the superintendent may prescribe and shall be subscribed

by the president or a vice-president and another principal officer and

affirmed by such officers as true under the penalties of perjury.

2. Every savings bank 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 a savings bank 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 information required by

the superintendent to be included, such savings bank 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 information, unless the time therefor shall have been

extended by the superintendent as provided in this chapter.

4. No savings bank shall be required to make any annual or other

report or be subject to any inspection or supervision, except as

provided in this chapter.