§ 160 Verified Certificate
§ 161 Authorization Certificate
§ 162 Permanent Capital; Increase or Decrease
§ 163 Restrictions as to Place of Business
§ 164 Change of Location
§ 165 Segregation of Investments; Title to Be Taken in Descriptive Name
§ 166 Depositors Preferred in Case of Failure or Suspension
§ 167 Reserves Against Deposits
§ 168 Restrictions On Acceptance of Deposits and Payment of Interest
§ 171 Repayment of Deposits Standing in the Names of Minors, Trustees or Joint Depositors; Repayment Where Adverse Claim Is Asserted; Interpleader in Certai
§ 172 Restrictions On Investments
§ 173 Rate of Interest; Effect of Usury
§ 174 Restrictions On Purchases Of, and Loans On Real Estate
§ 175 Books and Records
§ 176 Reports Required by Superintendent; Penalty for Failure to Make
§ 177 Official Communications From Superintendent
§ 178 Business of Deceased Private Banker; Continuation; Liquidation
§ 179 Effect of Revocation of Authorization Certificate
§ 180 Prohibitions Against Encroachment Upon Certain Powers of Private Bankers, Savings Banks and Savings and Loan Associations
§ 181 Exemptions of Certain Private Bankers

Terms Used In New York Laws > Banking > Article 4 - Private Bankers.

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC