ARTICLE

Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers

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