Home  > LawServer Pro  > Business Law  > Financial Services  > Types of Institutions  > New York Laws - Banking > Article 4 - Private Bankers 
Search the New York Laws

New York Laws - Banking > Article 4 - Private Bankers

New York Laws > Banking > Article 4 - Private Bankers


Current as of: 2010
§ 160Verified certificate
§ 161Authorization certificate
§ 162Permanent capital; increase or decrease
§ 163Restrictions as to place of business
§ 164Change of location
§ 165Segregation of investments; title to be taken in descriptive name
§ 166Depositors preferred in case of failure or suspension
§ 167Reserves against deposits
§ 168Restrictions on acceptance of deposits and payment of interest
§ 172Restrictions on investments
§ 173Rate of interest; effect of usury
§ 174Restrictions on purchases of, and loans on real estate
§ 175Books and records
§ 176Reports required by superintendent; penalty for failure to make
§ 177Official communications from superintendent
§ 178Business of deceased private banker; continuation; liquidation
§ 179Effect of revocation of authorization certificate
§ 180Prohibitions against encroachment upon certain powers of private bankers, savings banks and savings and loan associations
§ 181Exemptions of certain private bankers

________________________________________________________________________

Questions & Answers: Types of Institutions

Our Mortgage Broker is charging 3% of the amount of the loan as origination fee. Is this the right percentage for the sate of Florida? What is the correct percentage to be charged...
In Florida the maximum allowed origination fee is 8% of the loan value, but that includes all fees and points. It sounds like the origination fee in this case is legal. You might c...
Does the ILL Transmitters of Money Act apply to business-to-business transactions, and if so, does it apply to an independent service organization who contracts with merchants for ...

New York Laws: Types of Institutions

New York Laws - Banking > Article 3 - Banks and Trust Companies
New York Laws - Banking > Article 3-A - Bank Holding Companies; Control of Banking Institutions
New York Laws - Banking > Article 3-B - Subsidiary Trust Companies
New York Laws - Banking > Article 4 - Private Bankers
New York Laws - Banking > Article 6-C - Mutual Holding Companies
New York Laws - Banking > Article 10-C - Mutual Holding Companies
New York Laws - Banking > Article 11-B - Sales Finance Companies
New York Laws - Banking > Article 12-A - Mutual Trust Investment Companies
New York Laws - Banking > Article 12-B - Insurance Premium Finance Agencies
Comments (0)add comment

Post a comment or question below.
smaller | bigger

busy
 
Email  Email Print  Print   Digg

monotone-frail