N.Y. Banking Law § 329: Reports to superintendent; penalty for failure to make

§ 329. Reports to superintendent; penalty for failure to make. On or

before the first day of February in each year, every safe deposit

company shall make a written report to the superintendent of financial

services which shall contain a statement of its condition on the morning

of the first day of January in said year. Every such report shall be

subscribed and affirmed as true under the penalties of perjury,

according to the best of their knowledge and belief, by the two

principal officers in charge of the affairs of the safe deposit company

at the time of such subscription and shall state that the usual business

of the safe deposit company has been transacted at the location required

by this article and not elsewhere.

Every safe deposit company shall also make such other special reports

to the superintendent as he may from time to time require, which shall

be in such form and filed at such date as may be prescribed by the

superintendent and shall, if required by him, be subscribed and affirmed

as true under the penalties of perjury.

If any safe deposit company shall fail to make any report required by

this section on or before the day designated for the making thereof, or

shall fail to include therein any matter required by the superintendent,

it 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.