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New York Consolidated Laws, Banking Law - BNK

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  • 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 Industrial Banks Repealed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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