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Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers | Midpage
Collections
New York Consolidated Laws
Banking
2
2
Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
10
Declaration of policy
11
Department of financial services; official documents; destruction of documents; official communications
12-A
Power of state chartered banking institutions to exercise the rights of counterpart federally chartered banking institutions
14
Additional powers of the superintendent
14-A
Rate of interest; superintendent of financial services to adopt regulations
14-B
Power of the superintendent of financial services to prescribe minimum rate of interest on mortgage escrow accounts
14-C
Power of the superintendent of financial services to prescribe criteria for disclosure of information on savings and time accounts
14-D
Power of the superintendent of financial services to prescribe a reasonable period of time permitting the drawing on items received for d...
14-E
Power of the superintendent to authorize the operation of savings banks and savings and loan associations in stock form
14-F
Power of the superintendent of financial services to require the provision of basic banking services
18
Fees for copies and certifications
18-A
Application fees
18-B
Holocaust reparations payment fees
19
Assessments for deficiency in reserves against deposits
20
Assessments, penalties and forfeitures entitled to priority
21
Collection of assessments, penalties and forfeitures; proceedings by attorney general
22
Fingerprints
23
Acceptance or rejection of certificate; investigation fees
24
Investigation by superintendent; refusal or approval; filing certificate
25
Authorization certificate; when and to whom issued; contents; filing and recording
25-A
Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions
26
Licenses to foreign banking corporations; renewal
27
Exchange and examination of securities
28
Change of location; change of designation of principal office; approval or refusal; certificate
28-A
Temporary change of location; approval or refusal; certificate
28-B
Credit needs of local communities
28-BB
Credit needs of local communities; mortgage bankers
28-C
Branch office closings; report to and action by the superintendent
29
Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee
30
Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor
31
Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge
32
Insurance of deposits and share accounts
33
Reserve depositaries
34
Superintendent as attorney to accept service of process
35
Information pamphlet for residential mortgage applicants
36
Examinations; right of inspection; penalties for refusing to permit examination
36-A
Reports of lending by banking organizations
36-B
Preservation of books and records
37
Reports to superintendent
37-A
Submission of annual reports by the Holocaust claims processing office
38
Power of subpoena
39
Orders of superintendent
40
Revocation of authorization certificate or license or suspension of activities in certain cases
41
Removal and prohibition
42
Official acts of superintendent and details of department business to be made public
44
Violations; penalties
44-A
Violations and penalties; failure to make reports
45
Export finance awareness program