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2022 New York Laws
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BNK - Banking
US Law
Article 1 - Short Title; Definitions; Miscellaneous Provisions.
Article 1 - Short Title; Definitions; Miscellaneous Provisions.
Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers
Article 2-AA - Atm Safety Act
Article 2-B - Financial Frauds
Article 2-C - Community Bank Deposit Program
Article 3 - Banks and Trust Companies
Article 3-A - Bank Holding Companies; Control of Banking Institutions
Article 3-B - Subsidiary Trust Companies
Article 4 - Private Bankers.
Article 4-A - Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations
Article 5 - Foreign Banking Corporations and National Banks
Article 5-A - New York Business Development Corporation
Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative
Article 5-C - Interstate Branching
Article 5-D - Small Business Investment Companies
Article 6 - Savings Banks
Article 6-B - Fund for Insuring Deposits in Savings Banks And/or Otherwise Protecting Depositors
Article 6-C - Mutual Holding Companies
Article 8 - Safe Deposit Companies.
Article 8-A - Safe Deposit Business
Article 9 - Licensed Lenders
Article 9-A - Licensed Cashers of Checks
Article 10 - Savings and Loan Associations
Article 10-A - State Savings and Loan Insurance Fund
Article 10-B - Savings and Loan Bank of the State of New York
Article 10-C - Mutual Holding Companies
Article 11 - Credit Unions
Article 11-A - Credit Union Insurance Fund
Article 11-B - Sales Finance Companies
Article 12
Article 12-A - Mutual Trust Investment Companies
Article 12-B - Insurance Premium Finance Agencies
Article 12-C - Budget Planners
Article 12-D - Licensed Mortgage Bankers
Article 12-E - Licensed Mortgage Loan Originators
Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation
Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation
Article 13-B - Transmitters of Money
Article 13-C - State Transmitter of Money Insurance Fund
Article 13-D - Misconduct Relating to Banking Organizations
Article 13-E - Joint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents' Accounts
Article 14 - Laws Repealed; Construction; When to Take Effect.
Article 14-A - Student Loan Servicers
Article 15 - General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
Article 16 - General Provisions Applicable to Banking Non-Stock Corporations