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New York · Through 2026-09-11

N.Y. Banking Law § 482: Reports to superintendent; penalty for failure to make

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Where this section sits in the code
  1. Banking Law
  2. Article 11. Credit Unions

§ 482. Reports to superintendent; penalty for failure to make. 1.

Credit unions shall forward to the superintendent all reports required

by the National Credit Union Administration.

2. Every credit union shall also make such other special reports to

the superintendent at such times as he may require, which reports shall

be in the form and filed on the date prescribed by the superintendent.

3. If any credit union 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 information required by the superintendent

to be included, such credit union 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.

Collected 2026-09-14T19:32:44Z. Source file · JSON

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