ARTICLE

Banks and Trust Companies

N.Y. Banking Law § 94— Change from bank to trust company; from trust company to bank
N.Y. Banking Law § 96— General powers
N.Y. Banking Law § 96-a— Servicing of mortgages by banks
N.Y. Banking Law § 96-b— Payroll payment by banks or trust companies
N.Y. Banking Law § 96-c— Power to act as trustee under self-employed retirement trust or individual retirement trust
N.Y. Banking Law § 96-d— Banking development districts
N.Y. Banking Law § 97— Power to purchase securities and stocks
N.Y. Banking Law § 98— Power to take and hold real estate; restrictions
N.Y. Banking Law § 98-a— Club accounts
N.Y. Banking Law § 100— Fiduciary powers
N.Y. Banking Law § 100-a— Fiduciary capacities; appointment by court authorized; bond; oath; accounting
N.Y. Banking Law § 100-b— Investments as fiduciary; when interest is to be paid; preference
N.Y. Banking Law § 100-c— Common trust funds
N.Y. Banking Law § 100-d— Foreign common trust funds
N.Y. Banking Law § 101— Additional powers of certain trust companies
N.Y. Banking Law § 102— Powers of specially chartered trust companies
N.Y. Banking Law § 102-a— Limited liability trust companies
N.Y. Banking Law § 103— Restrictions on loans, purchases of securities and total liabilities to bank or trust company of any one person
N.Y. Banking Law § 104— Entries in books; restrictions; amortization of securities
N.Y. Banking Law § 105— Branch offices; prohibition against doing business at unauthorized places
N.Y. Banking Law § 105-a— Electronic facilities
N.Y. Banking Law § 105-b— Trust offices
N.Y. Banking Law § 106— Deposits by banks and trust companies with other banking corporations and private bankers; restrictions
N.Y. Banking Law § 107— Reserves against deposits
N.Y. Banking Law § 107-a— Security for public deposits
N.Y. Banking Law § 108— Rates of interest; installment obligations; personal loan departments
N.Y. Banking Law § 108-a— Acceptance of United States currency
N.Y. Banking Law § 109— Closing of books; profits; how to be computed
N.Y. Banking Law § 110— Surplus fund; of what composed, and for what purposes used
N.Y. Banking Law § 111— Profits; credits to surplus fund and to undivided profits
N.Y. Banking Law § 112— Dividends; payable from net profits; restrictions
N.Y. Banking Law § 113— Change of location; change of designation of principal office
N.Y. Banking Law § 114— Assessment of stockholders to make good impairment of capital stock; sale of stock
N.Y. Banking Law § 121— Reports to directors
N.Y. Banking Law § 122— Examinations of banks and trust companies by directors; employment of assistants
N.Y. Banking Law § 123— Reports of directors' examinations
N.Y. Banking Law § 124— Communications from department of financial services to be submitted to directors and noted in minutes
N.Y. Banking Law § 125— Reports to superintendent; penalty for failure to make
N.Y. Banking Law § 128— Preservation of books and records
N.Y. Banking Law § 129— Requirement of notice on withdrawal of certain time deposits; notice to superintendent
N.Y. Banking Law § 129-a— Requirement of written notification; alternative payment schedules
N.Y. Banking Law § 130— Restrictions on officers, directors and employees
N.Y. Banking Law § 131— Prohibitions against encroachments upon certain powers of banks and trust companies
N.Y. Banking Law § 132— Use of sign, or words, indicating bank or trust company by unauthorized persons prohibited
N.Y. Banking Law § 133— Use of banking institution name
N.Y. Banking Law § 134— Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interplea..
N.Y. Banking Law § 136— Change of national banking association into state bank by conversion or merger
N.Y. Banking Law § 136-a— Purchase of assets of national banking association by bank or trust company
N.Y. Banking Law § 136-b— Approval of superintendent
N.Y. Banking Law § 136-c— Effect of merger or conversion of national banking association into state bank
N.Y. Banking Law § 137— Change of state bank into national banking association by conversion, merger or consolidation
N.Y. Banking Law § 138— Foreign branches; performance of contracts and repayment of deposits
N.Y. Banking Law § 139— Saving clause
N.Y. Banking Law § 140-a— Stock option plans