N.Y. Banking Law § 37

§ 37. Reports to superintendent. 1. The superintendent shall at least\ntwo times in each year designate a past day as of which every bank,\ntrust company, private banker and, in the discretion of the\nsuperintendent, a bank holding company and any non-banking subsidiary\nthereof shall render a periodical report of condition to him. He shall\ndeliver or mail a notice designating such day to such bank, trust\ncompany, private banker, bank holding company or any non-banking\nsubsidiary thereof at its principal office.\n 3. In addition to any reports expressly required by this chapter to be\nmade, the superintendent may require any banking organization, licensed\nlender, licensed casher of checks, licensed mortgage banker, foreign\nbanking corporation licensed by the superintendent to do business in\nthis state, bank holding company and any non-banking subsidiary thereof,\ncorporate affiliate of a corporate banking organization within the\nmeaning of subdivision six of section thirty-six of this article and any\nnon-banking subsidiary of a corporation which is an affiliate of a\ncorporate banking organization within the meaning of subdivision six-a\nof section thirty-six of this article to make special reports to him at\nsuch times as he may prescribe.\n 4. The superintendent, except as otherwise expressly provided in this\nchapter, may prescribe the form and contents of all periodical and all\nspecial reports.\n 5. The superintendent may extend at his discretion the time within\nwhich a banking organization, foreign banking corporation licensed by\nthe superintendent to do business in this state, bank holding company or\nany non-banking subsidiary thereof, licensed casher of checks, licensed\nmortgage banker, private banker or licensed lender is required to make\nand file any report to the superintendent.\n 6. For purposes of this section thirty-seven the terms "bank holding\ncompany" and "non-banking subsidiary" shall be defined as such terms are\ndefined in article three-A of this chapter.\n