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New York Laws - Banking > Article 9 - Licensed Lenders

New York Laws > Banking > Article 9 - Licensed Lenders


Current as of: 2010
§ 340Doing business without license prohibited
§ 341Application for license; fees; capital requirements
§ 342Conditions precedent to issuing license; procedure where application denied
§ 343License provisions; separate license for each place of business; change of location
§ 344Issuance of license upon acquisition of business of licensed lender
§ 345Application for acquisition of control of licensed lender by purchase of stock
§ 347Grounds for revocation or suspension of license; procedure
§ 348Superintendent authorized to examine
§ 349Licensee's books and records; reports
§ 350Restrictions concerning advertising, liens on real estate, and places where loans made
§ 351Restrictions on loans subject to the provisions of this article; interest; other charges
§ 352Acts required of licensees; acts prohibited
§ 353Limitation on licensee's charges on certain loans
§ 354Restrictions on assignments of compensation for services
§ 355Solicitation of loans
§ 356Restrictions on certain loans by non-licensees, interests, other charges; loans made outside this state
§ 357Insurance
§ 358Penalties
§ 359Authority of superintendent
§ 360Short title
§ 361Severability

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New York Laws: Lending

New York Laws - Banking > Article 9 - Licensed Lenders
New York Laws - Debtor & Creditor
New York Laws - General Business > Article 5 - Collateral Loan Brokers

U.S. Code Provisions: Lending

U.S. Code > Title 12 > Chapter 7B - Regional Agricultural Credit Corporations
U.S. Code > Title 12 > Chapter 8 - Adjustment And Cancellation Of Farm Loans
U.S. Code > Title 12 > Chapter 10 - Local Agricultural-Credit Corporations, Livestock-Loan Companies And Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock
U.S. Code > Title 12 > Chapter 11 - Federal Home Loan Banks
U.S. Code > Title 12 > Chapter 23 - Farm Credit System
U.S. Code > Title 12 > Chapter 40 - International Lending Supervision
U.S. Code > Title 12 > Chapter 42 - Low-Income Housing Preservation And Resident Homeownership
U.S. Code > Title 15 > Chapter 45 - Emergency Loan Guarantees To Business Enterprises

Federal Regulations: Lending

U.S. Code > Title 12 > Chapter 7B - Regional Agricultural Credit Corporations
U.S. Code > Title 12 > Chapter 8 - Adjustment And Cancellation Of Farm Loans
U.S. Code > Title 12 > Chapter 10 - Local Agricultural-Credit Corporations, Livestock-Loan Companies And Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock
U.S. Code > Title 12 > Chapter 11 - Federal Home Loan Banks
U.S. Code > Title 12 > Chapter 23 - Farm Credit System
U.S. Code > Title 12 > Chapter 40 - International Lending Supervision
U.S. Code > Title 12 > Chapter 42 - Low-Income Housing Preservation And Resident Homeownership
U.S. Code > Title 15 > Chapter 45 - Emergency Loan Guarantees To Business Enterprises
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