Public-domain · open source
OpenJurist

N.Y. Banking Law § 1

Short title

Applied in 3 court decisions — leading case In re Merhi (2014)

Most recently applied in Prompt Mortgage Providers of North America, LLC v. Zarour (November 2017)

2014-09-22

§ 1. Short title. This chapter, together with amendments thereof,\nshall be known as the "banking law", and shall be applicable to all\ncorporations, partnerships and individuals defined in the next section\nand to such other corporations, unincorporated associations,\npartnerships and individuals as shall subject themselves to special\nprovisions thereof, or who shall, by violating any of its provisions,\nbecome subject to the penalties provided therein.\n

Official source: NYS Open Legislation (New York State Senate). Reproduced from public-domain New York statutes; confirm against the official source for the current text. Not legal advice.