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New York Consolidated Laws, Banking Law - BNK § 620-a. Certain claims shall not be accepted

Current as of January 01, 2026 | Updated by Findlaw Staff

The superintendent shall not accept a claim based on an agreement with the banking organization unless the agreement is either reflected on the accounts, books or records of the banking organization or a creditor provides documentary evidence of such agreement.  The superintendent may issue any regulations determined to be necessary to implement this section.

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Cite this article: FindLaw.com - New York Consolidated Laws, Banking Law - BNK § 620-a. Certain claims shall not be accepted - last updated January 01, 2026 | https://codes.findlaw.com/ny/banking-law/bnk-sect-620-a/

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