{"data":{"id":"us-ny/n.y.-banking-law-9-n","jurisdiction":"us-ny","citation":"N.Y. Banking Law § 9-n","heading":"Trust accounts; address of beneficiary","body":"§ 9-n. Trust accounts; address of beneficiary. 1. Every banking\ninstitution, which for the purposes of this section means a bank, trust\ncompany, savings bank, savings and loan association, licensed foreign\nbank or credit union, which shall hold accounts by depositors in such\ndepositor's own name and, further, in trust for a third party\nbeneficiary or beneficiaries, shall make a written record of the address\nof any such beneficiary or beneficiaries at the time a trust account is\nestablished.\n  2. The superintendent shall enforce the provisions of this section by\nappropriate rules, regulations and orders.","path":["Banking Law","Article 1. Short Title; Definitions; Miscellaneous Provisions"],"source_url":"https://legislation.nysenate.gov/api/3/laws/BNK/9-N","current_through":"2026-09-11","vintage":"","retrieved_at":"2026-09-14T19:32:44Z","sha256":"b9efb94aab6412e75ee35fc06cb2d61a32ba8e36c8d90da48545da3343028424","source_id":"us-ny","stale":false,"prev":"us-ny/n.y.-banking-law-9-m","next":"us-ny/n.y.-banking-law-9-o"},"notice":"GroundRules: Original legal text. Not legal advice."}