N.Y. Banking Law § 404: Reports to the superintendent; penalty for failure to make

§ 404. Reports to the superintendent; penalty for failure to make. 1.

On or before the first day in February in each year, every savings and

loan association shall make a written report to the superintendent which

shall contain a statement of its condition as of the morning of the

first day of January in such year. Such report shall contain such

information and be in such form as the superintendent may prescribe and

shall be subscribed and affirmed as true under the penalties of perjury

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

2. Every such association 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 such association 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 association 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.