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Sections |
| Article 1 |
Short Title; Definitions; Miscellaneous Provisions. |
1 – 9-Y |
| 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 |
1001 – 8007 |
| Article 16 |
General Provisions Applicable to Banking Non-Stock Corporations |
9001 – 9019 |
