N.Y. Banking Law § 37: Reports to superintendent

§ 37. Reports to superintendent. 1. The superintendent shall at least

two times in each year designate a past day as of which every bank,

trust company, private banker and, in the discretion of the

superintendent, a bank holding company and any non-banking subsidiary

thereof shall render a periodical report of condition to him. He shall

deliver or mail a notice designating such day to such bank, trust

company, private banker, bank holding company or any non-banking

subsidiary thereof at its principal office.

* 3. In addition to any reports expressly required by this chapter to

be made, the superintendent may require any banking organization,

licensed lender, licensed casher of checks, licensed mortgage banker,

foreign banking corporation licensed by the superintendent to do

business in this state, bank holding company and any non-banking

subsidiary thereof, corporate affiliate of a corporate banking

organization within the meaning of subdivision six of section thirty-six

of this article and any non-banking subsidiary of a corporation which is

an affiliate of a corporate banking organization within the meaning of

subdivision six-a of section thirty-six of this article to make special

reports to him at such times as he may prescribe.

* NB Effective until certain provisions are met (see Ch. 58 of 2025,

Part Y, § 13)

* 3. In addition to any reports expressly required by this chapter to

be made, the superintendent may require any banking organization,

licensed lender, licensed buy-now-pay-later lender, licensed casher of

checks, licensed mortgage banker, foreign banking corporation licensed

by the superintendent to do business in this state, bank holding company

and any non-banking subsidiary thereof, corporate affiliate of a

corporate banking organization within the meaning of subdivision six of

section thirty-six of this article and any non-banking subsidiary of a

corporation which is an affiliate of a corporate banking organization

within the meaning of subdivision six-a of section thirty-six of this

article to make special reports to the superintendent at such times as

the superintendent may prescribe.

* NB Effective upon the one hundred eightieth day after the

promulgation of rules and/or regulations by the department of financial

services to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §

13)

4. The superintendent, except as otherwise expressly provided in this

chapter, may prescribe the form and contents of all periodical and all

special reports.

* 5. The superintendent may extend at his discretion the time within

which a banking organization, foreign banking corporation licensed by

the superintendent to do business in this state, bank holding company or

any non-banking subsidiary thereof, licensed casher of checks, licensed

mortgage banker, private banker or licensed lender is required to make

and file any report to the superintendent.

* NB Effective until certain provisions are met (see Ch. 58 of 2025,

Part Y, § 13)

* 5. The superintendent may extend at the superintendent's discretion

the time within which a banking organization, foreign banking

corporation licensed by the superintendent to do business in this state,

bank holding company or any non-banking subsidiary thereof, licensed

casher of checks, licensed mortgage banker, private banker, licensed

buy-now-pay-later lender or licensed lender is required to make and file

any report to the superintendent.

* NB Effective upon the one hundred eightieth day after the

promulgation of rules and/or regulations by the department of financial

services to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §

13)

6. For purposes of this section thirty-seven the terms "bank holding

company" and "non-banking subsidiary" shall be defined as such terms are

defined in article three-A of this chapter.