39 – Orders of Superintendent.
§ 39. Orders of superintendent. 1. To appear and explain an apparent violation. Whenever it shall appear to the superintendent that any banking organization, bank holding company, registered mortgage broker, licensed mortgage banker, licensed student loan servicer, registered mortgage loan servicer, licensed mortgage loan originator, licensed lender, licensed casher of checks, licensed sales finance company, […]
40 – Revocation of Authorization Certificate or License or Suspension of Activities in Certain Cases.
§ 40. Revocation of authorization certificate or license or suspension of activities in certain cases. 1. If the superintendent shall find that (i) any of the reasons for taking possession of the business and property of a banking organization or of the business and property in this state of a foreign banking corporation enumerated in […]
41 – Removal of Director, Trustee or Officer.
§ 41. Removal of director, trustee or officer. 1. Whenever the superintendent shall find that any director, trustee or officer of any corporate banking organization or bank holding company (as such term “bank holding company” is defined in article three-A of this chapter) or any person or persons in charge of, or any officer of, […]
42 – Official Acts of Superintendent and Details of Department Business to Be Made Public.
§ 42. Official acts of superintendent and details of department business to be made public. The superintendent shall publish and make available to the general public at the offices of the department and also post on the department’s internet website a bulletin at noon on Friday of each week stating the following items of general […]
44 – Violations; Penalties.
§ 44. Violations; penalties. 1. (a) Without limiting any power granted to the superintendent under any other provision of this chapter, the superintendent may, in a proceeding after notice and a hearing, require any safe deposit company, licensed lender, licensed casher of checks, licensed sales finance company, licensed insurance premium finance agency, licensed transmitter of […]
44-A – Violations and Penalties; Failure to Make Reports.
§ 44-a. Violations and penalties; failure to make reports. 1. Notwithstanding any other provision of this chapter to the contrary: a. any person or entity licensed, registered, or incorporated or otherwise formed pursuant to this chapter, or an out-of-state state bank, that inadvertently or unintentionally: (i) fails to make any report required by the superintendent […]
45 – Export Finance Awareness Program.
§ 45. Export finance awareness program. There shall be created within the department an export finance awareness program. Such program shall provide in a manner prescribed by the superintendent, but not be limited to, the following: 1. information to all the various banking corporations principally engaged in doing business within the state, about the various […]
36-A – Reports of Lending by Banking Organizations.
§ 36-a. Reports of lending by banking organizations. The superintendent may require every banking organization to submit from time to time data on its mortgage loans, home improvement loans, or other loans and data on its deposits.
36-B – Preservation of Books and Records.
§ 36-b. Preservation of books and records. When any provision of this chapter or any rule or regulation adopted pursuant thereto requires that books and records be preserved, such requirement may be satisfied by maintenance of original papers or other records, photographic reproductions, or records stored in electronic storage media. As used in this chapter, […]
37 – Reports to Superintendent.
§ 37. Reports to superintendent. 1. The superintendent shall at least two times in each year designate a past day as of which every bank, trust company, private banker and, in the discretion of the superintendent, a bank holding company and any non-banking subsidiary thereof shall render a periodical report of condition to him. He […]