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New York Laws - Banking

New York Laws > Banking -


Current as of: 2010
Sections
Article 1Short Title; Definitions; Miscellaneous Provisions1 - 9-U
Article 2Banking Department; Superintendent of Banks; Supervisory and Regulatory Powers10 - 45
Article 2-AAAtm Safety Act75-A - 75-O
Article 2-BFinancial Frauds76 - 80
Article 2-CCommunity Bank Deposit Program85 - 87
Article 3Banks and Trust Companies94 - 140-A
Article 3-ABank Holding Companies; Control of Banking Institutions141 - 147
Article 3-BSubsidiary Trust Companies150 - 155
Article 4Private Bankers160 - 181
Article 4-APublic Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations190 - 195
Article 5Foreign Banking Corporations and National Banks200 - 209
Article 5-ANew York Business Development Corporation210 - 220
Article 5-BLicense for A Foreign Banking Corporation To Maintain A Representative221-A - 221-K
Article 5-CInterstate Branching222 - 227-C
Article 5-DSmall Business Investment Companies228-A - 228-F
Article 6Savings Banks229 - 260-B
Article 6-BFund for Insuring Deposits In Savings Banks And/Or Otherwise Protecting Depositors282 - 289-B
Article 6-CMutual Holding Companies290 - 294
Article 8Safe Deposit Companies317 - 330
Article 8-ASafe Deposit Business332 - 338
Article 9Licensed Lenders340 - 361
Article 9-ALicensed Cashers of Checks366 - 374
Article 10Savings and Loan Associations375 - 413
Article 10-AState Savings and Loan Insurance Fund420 - 420-L
Article 10-BSavings and Loan Bank of the State of New York432 - 446
Article 10-CMutual Holding Companies447 - 447-D
Article 11Credit Unions450 - 487-A
Article 11-ACredit Union Insurance Fund490-A - 490-J
Article 11-BSales Finance Companies491 - 502
Article 12507 - 520
Article 12-AMutual Trust Investment Companies550 - 553
Article 12-BInsurance Premium Finance Agencies554 - 578
Article 12-CBudget Planners579 - 587
Article 12-DLicensed Mortgage Bankers589 - 599
Article 12-ELicensed Mortgage Loan Originators599-A - 599-R
Article 13Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation600 - 634
Article 13-ALicensees: Superintendent's Taking Possession: Conservation: Liquidation635 - 639
Article 13-BTransmitters of Money640 - 652-B
Article 13-CState Transmitter of Money Insurance Fund653 - 659
Article 13-DMisconduct Relating To Banking Organizations660 - 674-A
Article 13-EJoint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents' Accounts675 - 678
Article 14Laws Repealed; Construction; When To Take Effect700 - 702
Article 15General Provisions Applicable To Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
Article 16General Provisions Applicable To Banking Non-Stock Corporations9001 - 9019

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Questions & Answers: Banking

Rhonda, You would need to file a civil complaint in order to do this. You can read a little about the court's authority to remove trustees here: http://www.lawserver.com/law/state...
ECB and CFRN directors have approved merger -- Do shareholders of ECB have to approve action by its Board of Directors ?...
Are banks allowed to add fees, that are due, to an existing loan balance?...
Jerry, As a general matter, yes, bank are allowed to charge fees if they are provided for by the loan agreement, and add those fees to the loan balance, if that is also allowed und...
is disability pay subject to garnishment in Indiana...
Does the Florida Statue state that the employer can charge a fee for direct deposit...

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

Federal Regulations: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
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