Foreign Banking Corporations and National Banks | Midpage

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New York Consolidated Laws

5

Foreign Banking Corporations and National Banks

200When foreign banking corporation may transact business in this state 200-AActions maintained by a foreign banking corporation 200-BActions maintained against foreign banking corporation; residents; foreign corporations, foreign banking corporations as non-residents 200-CMaintenance of books, accounts and records 201Conditions to be complied with by foreign banking corporations applying for initial license 201-ARights and privileges of foreign banking corporation under license; effect of revocation 201-BFiduciary powers of foreign banking corporations 201-CNotice of acquisition of control or merger 202Rates of interest; installment obligations; personal loan departments; effect of usury 202-ARestrictions on receiving deposits 202-BMaintenance of assets in this state 202-CReserves against deposits 202-DForeign banking corporation may not maintain both agencies and branches in this state 202-FRestrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank 202-GSuccession to agency by branch and to branch by agency 202-HRepayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions 202-ISafe deposit business of branches 202-JPower to act as trustee under self-employed retirement trust or individual retirement trust 203Change of location, name or business 204Reports of foreign banking corporations; penalties 204-APayment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statut...206Termination of existence 207Service of process on unlicensed corporation formed under laws other than the statutes of this state 208Nondiscriminatory treatment of insured state banks and national banks 209Restrictions on executive officers of foreign banking corporations and national banks