New York Consolidated Laws, Banking Law - BNK

This is FindLaw's hosted version of New York Consolidated Laws, Banking Law. Use this page to navigate to all sections within Banking Law. Expand sections by using the arrow icons.

  • Article I. Short Title;  Definitions;  Miscellaneous Provisions
  • Article II. Department of Financial Services;  Superintendent of Financial Services;  Supervisory and Regulatory Powers
  • Article II-Aa. ATM Safety Act
  • Article II-B. Financial Frauds
  • Article 2-C. Community Bank Deposit Program
  • Article III. Banks and Trust Companies
  • Article III-A. Bank Holding Companies; Control of Banking Institutions
  • Article 3-B. Subsidiary Trust Companies
  • Article IV. Private Bankers
  • Article IV-A. Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations
  • Article V. Foreign Banking Corporations and National Banks
  • Article V-A. New York Business Development Corporation
  • Article V-B. License for A Foreign Banking Corporation to Maintain A Representative
  • Article V-C. Interstate Branching
  • Article 5-D. Small Business Investment Companies
  • Article VI. Savings Banks
  • Article 6-B. Fund for Insuring Deposits in Savings Banks and/or Otherwise Protecting Depositors
  • Article VI-C. Mutual Holding Companies
  • Article VII. Industrial Banks Repealed
  • Article VIII. Safe Deposit Companies
  • Article VIII-A. Safe Deposit Business
  • Article IX. Licensed Lenders
  • Article IX-A. Licensed Cashers of Checks
  • Article X. Savings and Loan Associations
  • Article 10-A. State Savings and Loan Insurance Fund
  • Article X-B. Savings and Loan Bank of the State of New York
  • Article X-C. Mutual Holding Companies
  • Article XI. Credit Unions
  • Article 11-A. Credit Union Insurance Fund
  • Article 11-B. Sales Finance Companies
  • Article XII. Investment Companies
  • Article XII-A. Mutual Trust Investment Companies
  • Article XII-B. Insurance Premium Finance Agencies
  • Article 12-C. Budget Planners
  • Article 12-D. Licensed Mortgage Bankers
  • Article 12-E. Licensed Mortgage Loan Originators
  • Article XIII. Merger;  Voluntary Dissolution;  Superintendent's Taking Possession;  Reorganization;  Liquidation
  • Article XIII-A. Licensees:  Superintendent's Taking Possession:  Conservation:  Liquidation
  • Article XIII-B. Transmitters of Money
  • Article XIII-C. State Transmitter of Money Insurance Fund
  • Article XIII-D. Misconduct Relating to Banking Organizations
  • Article XIII-E. Joint Deposits and Shares;  Unauthorized Withdrawals;  Withdrawals from Decedents' Accounts
  • Article XIV. Laws Repealed;  Construction;  When to Take Effect
  • Article XV. General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
  • Article XVI. General Provisions Applicable to Banking Non-Stock Corporations

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