Sections
Article 1 Short Title; Definitions; Miscellaneous Provisions. 1 – 9-W
Article 2 Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers 10 – 45
Article 2-AA Atm Safety Act 75-A – 75-O
Article 2-B Financial Frauds 78
Article 2-C Community Bank Deposit Program 85 – 87
Article 3 Banks and Trust Companies 94 – 140-A
Article 3-A Bank Holding Companies; Control of Banking Institutions 141 – 147
Article 3-B Subsidiary Trust Companies 150 – 155
Article 4 Private Bankers. 160 – 181
Article 4-A Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations 190 – 195
Article 5 Foreign Banking Corporations and National Banks 200 – 209
Article 5-A New York Business Development Corporation 210 – 220
Article 5-B License for a Foreign Banking Corporation to Maintain a Representative 221-A – 221-K
Article 5-C Interstate Branching 222 – 227-C
Article 5-D Small Business Investment Companies 228-A – 228-F
Article 6 Savings Banks 229 – 260-B
Article 6-B Fund for Insuring Deposits in Savings Banks And/or Otherwise Protecting Depositors 282 – 289-B
Article 6-C Mutual Holding Companies 290 – 294
Article 8 Safe Deposit Companies. 317 – 330
Article 8-A Safe Deposit Business 332 – 338
Article 9 Licensed Lenders 340 – 361
Article 9-A Licensed Cashers of Checks 366 – 374
Article 10 Savings and Loan Associations 375 – 413
Article 10-A State Savings and Loan Insurance Fund 420 – 420-L
Article 10-B Savings and Loan Bank of the State of New York 432 – 446
Article 10-C Mutual Holding Companies 447 – 447-D
Article 11 Credit Unions 450 – 487-A
Article 11-A Credit Union Insurance Fund 490-A – 490-J
Article 11-B Sales Finance Companies 491 – 502
Article 12 507 – 520
Article 12-A Mutual Trust Investment Companies 550 – 553
Article 12-B Insurance Premium Finance Agencies 554 – 578
Article 12-C Budget Planners 579 – 587
Article 12-D Licensed Mortgage Bankers 589 – 599
Article 12-E Licensed Mortgage Loan Originators 599-A – 599-R
Article 13 Merger; Voluntary Dissolution; Superintendent’S Taking Possession; Reorganization; Liquidation 600 – 634
Article 13-A Licensees: Superintendent’S Taking Possession: Conservation: Liquidation 635 – 639
Article 13-B Transmitters of Money 640 – 652-B
Article 13-C State Transmitter of Money Insurance Fund 653 – 659
Article 13-D Misconduct Relating to Banking Organizations 660 – 674-A
Article 13-E Joint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents’ Accounts 675 – 679
Article 14 Laws Repealed; Construction; When to Take Effect. 700 – 702
Article 14-A Student Loan Servicers 710 – 725
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 9001 – 9019