Article 1 Short Title; Definitions; Miscellaneous Provisions
Article 2 Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
Article 2-AA Atm Safety Act
Article 2-B Financial Frauds
Article 2-C Community Bank Deposit Program
Article 3 Banks and Trust Companies
Article 3-A Bank Holding Companies; Control of Banking Institutions
Article 3-B Subsidiary Trust Companies
Article 4 Private Bankers
Article 4-A Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations
Article 5 Foreign Banking Corporations and National Banks
Article 5-A New York Business Development Corporation
Article 5-B License for a Foreign Banking Corporation to Maintain a Representative
Article 5-C Interstate Branching
Article 5-D Small Business Investment Companies
Article 6 Savings Banks
Article 6-B Fund for Insuring Deposits in Savings Banks And/Or Otherwise Protecting Depositors
Article 6-C Mutual Holding Companies
Article 8 Safe Deposit Companies
Article 8-A Safe Deposit Business
Article 9 Licensed Lenders
Article 9-A Licensed Cashers of Checks
Article 10 Savings and Loan Associations
Article 10-A State Savings and Loan Insurance Fund
Article 10-B Savings and Loan Bank of the State of New York
Article 10-C Mutual Holding Companies
Article 11 Credit Unions
Article 11-A Credit Union Insurance Fund
Article 11-B Sales Finance Companies
Article 12 [Limited Liability Investment Companies]
Article 12-A Mutual Trust Investment Companies
Article 12-B Insurance Premium Finance Agencies
Article 12-C Budget Planners
Article 12-D Licensed Mortgage Bankers
Article 12-E Licensed Mortgage Loan Originators
Article 13 Merger; Voluntary Dissolution; Superintendent’s Taking Possession; Reorganization; Liquidation
Article 13-A Licensees: Superintendent’s Taking Possession: Conservation: Liquidation
Article 13-B Transmitters of Money
Article 13-C State Transmitter of Money Insurance Fund
Article 13-D Misconduct Relating to Banking Organizations
Article 13-E Joint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents’ Accounts
Article 14 Laws Repealed; Construction; When to Take Effect
Article 14-A Student Loan Servicers
Article 15 General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
Article 16 General Provisions Applicable to Banking Non-Stock Corporations