Banking Law
Article I. Short title; definitions; miscellaneous provisions
Section 2(2)
Section 6-f
Section 6-h
- Letter of September 17, 2008
- Letter of February 28, 2008
- Letter of February 12, 2008
- Letter of February 8, 2008
- Letter of April 24, 2006
Section 6-k
Section 6-L
- Letter of May 25, 2010
- Letter of June 5, 2009
- Letter of July 9, 2007
- Letter of July 3, 2007
- Letter of June 27, 2007
- Letter of June 7, 2007
- Letter of December 27, 2006
- Letter of November 7, 2006
- Letter of June 19, 2006
- Letter 2 of June 13, 2006
- Letter of April 26, 2006
- Letter of March 2, 2006
- Letter of October 27, 2005
- Letter of August 23, 2005
- Letter of April 7, 2005
- Letter of September 3, 2004
- Letter of September 7, 2004
- Letter of September 17, 2004
- Letter of October 13, 2004
- Section 7
- Letter of April 28, 2006
- Letter of February 13, 2006
Section 9-g
Section 9-m
- Letter of February 11, 2005
- Letter of September 28, 2004
- Letter of September 14, 2004
- Letter of June 11, 2002
Section 10
Section 12-a
Article II. Banking department; superintendent of banks; supervisory and regulatory powers
Section 14-a
- Letter of May 5, 2010
- Letter of June 11, 2009
- Letter of February 7, 2006
- Letter of November 30, 2004
- Letter of November 17, 2004
- Letter of March 22, 2000
Section 14-a(1)
Section 14-b
Section 14-f
Section 14-g
Section 14-h
Section 17
Section 28-c
Section 30
Section 34
Section 41-h
Article II-AA. ATM Safety Act
Section 75-a
Section 75-b
Section 75-c
Section 75-h
Article III. Banks and trust companies
Section 96
Section 96(a)
Section 96(1)
- Letter of September 29, 2011
- Letter of August 22, 2011
- Letter of August 17, 2010 (1)
- Letter of August 11, 2010
- Letter of June 24, 2010
- Letter of April 15 2010
- Letter of August 10 2009
- Letter of February 26, 2009
- Letter of December 22, 2008
- Letter of November 10, 2008
- Letter of August 15, 2008
- Letter of March 28, 2008
- Letter of January 11, 2008
- Letter of April 24, 2006
- Letter of March 17, 2006
- Letter of February 22, 2006
- Letter of December 6, 2005
- Letter of November 16, 2005
- Letter of October 20, 2005
- Letter of October 5, 2005
- Letter of February 2, 2005
- Letter of December 24, 2004
- Letter of April 25, 2003
- Letter of August 27, 2001
- Letter of April 12, 1999
Section 96(2)
Section 96(7)
Section 96(9)
Section 97
Section 97(1)
Section 97(4-a)
- Letter of January 5, 2010
- Letter of February 5, 2008
- Letter of March 26, 2007
- Letter of January 22, 2007
- Letter of July 24, 2006
- Letter of November 16, 2005
- Letter of October 20, 2005
- Letter of June 6, 2005
Section 97(4-b)
Section 97(5)
Section 98
Section 100
- Letter of January 5, 2010
- Letter of August 10 2009
- Letter of November 10, 2008
- Letter of July 25, 2008
- Letter of May 18, 2000
Section 100-b
Section 100-c
Section 103
- Letter of February 19, 2002
- Letter of May 14, 2001
- Letter of October 20, 1993
- Letter of May 26, 1970
- Letter of February 26, 1968
Section 103(1)
- Letter of April 15 2010
- Letter of May 27, 2005
- Letter of November 16, 2004
- Letter of March 19, 2002
- Letter of May 17, 2000
- Letter of March 18, 1997
- Letter of June 14, 1994
- Letter of January 14, 1994
- Letter of April 8, 1993
- Letter of November 12, 1992
- Letter of February 11, 1981
- Letter of December 6, 1978
- Letter of October 23, 1974
- Letter of June 10, 1968
Section 103(1)(a)
Section 103(1)(d)
Section 103(1)(e)
Section 103(1)(i)Section 103(4)Section 103(6)Section 103(8)
- Letter of June 19, 2006
- Letter of January 21, 2005
- Letter of March 7, 1977
- Letter of May 27, 2005
- Letter of February 23, 2010
- Letter of January 3, 2003
Section 105
- Letter of January 25, 2008
- Letter of October 30, 2006
- Letter of July 26, 2006
- Letter of May 15, 2006
- Letter of March 14, 2006
- Letter of December 28, 2005
- Letter of December 22, 2005
- Letter of November 8, 2005
- Letter of November 7, 2005
- Letter of December 31, 2004
- Letter of March 26, 1992
Section 105-a
Section 105(1)
- Letter of March 29, 2010
- Letter of March 25, 2010
- Letter of September 5, 2007
- Letter of July 24, 2006
- Letter of July 26, 2005
- Letter of June 22, 2005
- Letter of October 29, 2004
- Letter of November 13, 2001
- Letter of November 1, 2001
Section 105(1)(b)
Section 105 (5)
Section 106
Section 107-a
Section 108(4)
- Letter of August 13 2009
- Letter of May 30, 2008
- Letter of November 6, 2007
- Letter of January 11, 2005
Section 108(4)(b)
Section 108(4)(c)
Section 108(4)(e)
Section 108(5)
Section 109
Section 110
Section 111
Section 112
Section 113
Section 121
Section 128
Section 130
Section 130(3)
Section 130(7)
Section 131(1)
- Letter of December 20, 2007
- Letter of June 20, 2006
- Letter of February 16, 2006
- Letter of April 21, 2005
- Letter of January 6, 2004
- Letter of April 3, 2002
- Letter of January 10, 2001
Section 131(3)
- Letter of August 17, 2010 (2)
- Letter of July 25, 2008
- Letter of June 7, 2007
- Letter of December 20, 1999
Section 132
Section 140-a
Article III-A. Bank holding companies
Section 141
Section 142
- Letter of February 16, 2006
- Letter of October 20, 2005
- Letter of June 2, 1993
- Letter of April 9, 1992
- Letter of September 26, 1988
Section 142-a
Section 143-a
Section 143-b
- Letter of October 20, 2005
- Letter of March 20, 2003
- Letter of March 24, 1999
- Letter of November 20, 1998
- Letter of March 12, 1998
- Letter of November 28, 1997
- Letter of March 24, 1997
- Letter of December 1, 1997
- Letter of December 20, 1996
- Letter of April 10, 1995
- Letter of March 21, 1995
- Letter of June 2, 1993
- Letter of September 29, 1992
- Letter of April 9, 1992
- Letter of August 28, 1989
- Letter of September 26, 1988
- Letter of November 27, 1985
- Letter of May 23, 1985
- Letter of April 4, 1985
- Letter of January 8, 1985
- Letter of October 22, 1984
- Letter of October 12, 1983
- Letter of September 30, 1983
- Letter of December 17, 1980
- Letter of June 19, 1974
- Letter of October 28, 1974
Section 143(3)
Article III-B. Subsidiary trust companies
Section 153
Article IV. Private bankers
Section 161
Section 180
Article IV-A. Public accommodation offices of banks, trust companies, savings banks, savings and loan associations and foreign banking corporations
Section 191
Section 193
Article V. Foreign banking corporations and national banks
Section 200
- Letter of March 21, 2011
- Letter of August 17, 2010 (1)
- Letter of August 11, 2010
- Letter of June 24, 2010
- Letter of December 22, 2008
- Letter of August 15, 2008
- Letter of January 11, 2008
- Letter of December 20, 2007
- Letter of February 16, 2007
- Letter of November 9, 2006
- Letter of May 5, 2006
- Letter of March 17, 2006
- Letter of October 5, 2005
- Letter of January 12, 2005
- Letter of December 24, 2004
- Letter of August 12, 2004
- Letter of December 18, 2002
- Letter of December 16, 2002
- Letter of November 4, 2002
- Letter of January 10, 2002
- Letter of March 26, 2001
- Letter of June 26, 2000
- Letter 2 of June 26, 2000
- Letter 3 of June 26, 2000
- Letter of June 29, 1999
Section 201
Section 201-b
Section 202-a
Section 202-b
Section 202-b(1)
Section 209(1)
Article V-B. License for a foreign banking corporation to maintain a representative
Section 221
Section 221-a
Section 221-e
Article V-C. Interstate branching
Section 222
- Letter of January 8, 2007
- Letter of November 6, 2006
- Letter of June 20, 2006
- Letter of February 13, 2004
- Letter of February 15, 2002
- Letter of February 14, 2002
- Letter of February 11, 2002
- Letter of December 5, 2001
- Letter of July 11, 2001
Section 223
- Letter of September 21, 2007
- Letter of March 5, 2007
- Letter of January 8, 2007
- Letter of November 6, 2006
- Letter of February 13, 2004
- Letter of February 15, 2002
- Letter of February 14, 2002
- Letter of February 11, 2002
- Letter of December 5, 2001
- Letter of July 11, 2001
- Letter of June 26, 2000
- Letter 2 of June 26, 2000
- Letter 3 of June 26, 2000
- Letter of June 29, 1999
Section 223-a
Section 225
Section 225(1)
Section 225-b
- Letter of October 6, 2005
- Letter of June 26, 2000
- Letter 2 of June 26, 2000
- Letter 3 of June 26, 2000
Section 226
Section 227
Article VI. Savings banks
Section 234
Section 234(1)
- Letter of January 5, 2010
- Letter of November 10, 2008
- Letter of August 15, 2008
- Letter of December 6, 2005
- Letter of October 20, 2005
- Letter of September 16, 2005
- Letter of September 16, 2004
- Letter of May 16, 1997
- Letter of August 19, 1992
- Letter of November 7, 1985
Section 234(5-a)
Section 234(23)
Section 234(31)
Section 234-b
Section 235(d)
Section 235
Section 235(31)
Section 235.8-b
Section 237
Section 240
- Letter of March 29, 2010
- Letter of October 30, 2006
- Letter of May 15, 2006
- Letter of December 28, 2005
- Letter of December 22, 2005
- Letter of July 26, 2005
Section 240(2)
Section 247
Section 258
Article VIII-A Safe Deposit Business
Section 332
Section 335
Section 337
Article IX. Licensed lenders
Section 340
- Letter of December 16, 2011
- Letter of November 28, 2011
- Letter of March 14, 2011
- Letter of February 23, 2009
- Letter of December 26, 2008
- Letter of November 6, 2007
- Letter of September 7, 2007
- Letter of June 7, 2007
- Letter of March 16, 2007
- Letter of December 21, 2006
- Letter of September 14, 2006
- Letter of September 12, 2006
- Letter of July 24, 2006
- Letter of February 16, 2006
- Letter of February 13, 2006
- Letter of February 6, 2006
- Letter of October 14, 2005
- Letter of July 26, 2005
- Letter of July 12, 2005
- Letter of June 22, 2005
- Letter of April 29, 2005
- Letter of April 11, 2005
- Letter of January 14, 2005
- Letter of January 3, 2005
- Letter of November 30, 2004
- Letter of November 17, 2004
- Letter of September 21, 2004
- Letter of April 3, 2002
- Letter of February 12, 2002
- Letter of December 6, 1999
Section 350
Section 351
Section 354(b)
Section 357
Article IX-A. Licensed cashers of checks
Section 366
Section 367
- Letter of January 13, 2006
- Letter of January 10, 2006
- Letter of January 17, 2003
- Letter of December 6, 2002
- Letter of August 12, 2002
Section 370-a
Section 372
Section 373
Section 373(1)
Section 374
Section 374(3)
Article 10-Savings and Loan Associations
Section 379(b)
Section 383(14)
Section 396
Section 396(2)
Article XI. Credit unions
Section 451
Section 454
Section 454(19)
Section 454(34)
Section 455
Section 458
Section 470
Section 471
Section 472
Section 473
Section 477
Section 483
Article 11-B. Sales finance companies
Section 491
- Letter of October 31, 2011
- Letter of December 26, 2008
- Letter of August 17, 2007
- Letter of December 04, 2006
- Letter of July 24, 2006
- Letter of June 28, 2005
- Letter of January 3, 2005
- Letter of July 8, 1999
Section 491(7)
- Letter of August 16, 2006
- Letter of August 12, 2005
- Letter of October 25, 2004
- Letter of March 12, 2003
Section 492
- Letter of October 3, 2007
- Letter of August 17, 2007
- Letter of March 8, 2007
- Letter of December 04, 2006
- Letter of November 23, 2006
- Letter of September 14, 2006
- Letter of August 16, 2006
- Letter of August 12, 2005
- Letter of September 12, 2006
- Letter of July 14, 2005
- Letter of January 3, 2005
- Letter of March 8, 2004
- Letter of March 12, 2003
- Letter of July 8, 1999
- Section 492-a
- Letter of June 25, 2001
Section 492(1)
Article XII. Investment companies
Section 519(1)
Section 519(2)
Article XII-B. Insurance premium finance agencies
Section 554
Section 555
- Letter of December 20, 2010
- Letter of August 14, 2009
- Letter of October 3, 2007
- Letter of September 7, 2007
- Letter of April 16, 2007
- Letter of September 21, 2006
- Letter of September 19, 2006
- Letter of May 4, 2006
- Letter of July 3, 2006
- Letter 2 of February 6, 2006
- Letter of May 18, 2005
- Letter of January 3, 2005
- Letter of June 25, 2001
Section 563
Section 566
- Letter of May 22, 2008
- Letter of November 2, 2007
- Letter of August 16, 2007
- Letter of September 22, 2006
- Letter of September 21, 2006
- Letter of September 19, 2006
- Letter 2 of February 6, 2006
- Letter of April 14, 2005
Section 568
- Letter of December 20, 2010
- Letter of February 22, 2007
- Letter of September 19, 2006
- Letter of May 20, 2005
Section 569
Section 576
- Letter of June 4, 2008
- Letter of April 7,2008
- Letter of February 22, 2007
- Letter of September 19, 2006
- Letter of May 16, 2005
Section 577
- Letter of May 30, 2008
- Letter of October 3, 2007
- Letter of May 20, 2005
- Letter of May 16, 2005
- Letter of June 25, 2001
Article 12-C. Budget Planners
Section 579
Section 580
Article 12-D. Licensed mortgage bankers
Section 590
- Letter of June 28, 2010
- Letter of February 23, 2009
- Letter of September 5, 2008
- Letter of March 17, 2008
- Letter of May 14, 2007
- Letter of April 7, 2006
- Letter of March 13, 2006
- Letter of March 2, 2006
- Letter of February 21, 2006
- Letter of December 6, 2005
- Letter of November 29, 2005
- Letter of September 7, 2004
- Letter of September 26, 2003
- Letter of January 5, 2000
- Letter of June 29, 1999
Section 590(1)
- Letter of October 12, 2010
- Letter of October 22, 2009
- Letter of July 29, 2008
- Letter of October 17, 2007
- Letter of September 18, 2007
- Letter of August 17, 2007
- Letter of July 24, 2006
- Letter of August 30, 2005
- Letter of May 19, 2005
- Letter of February 18, 2005
Section 590-1(e)
Section 590-2
- Letter of August 10 2009
- Letter of July 9, 2008
- Letter 2 of February 13, 2006
- Letter of August 30, 2005
- Letter of May 19, 2005
- Letter of February 18, 2005
- Letter of February 16, 2005
- Letter of October 5, 2004
Section 590-2(a)
Section 590-a
Section 590(g)
Section 590(1)(g)
Section 590(2)
- Letter of October 12, 2010
- Letter of June 17, 2010
- Letter of January 20, 2010
- Letter of August 10 2009
- Letter of April 25, 2008
- Letter of September 18, 2007
- Letter of August 17, 2007
- Letter of February 20, 2007 (1)
- Letter of October 12, 2006
- Letter of May 19, 2005
Section 590(2)(b)
- Letter of January 3, 2006
- Letter of February 1, 2002
- Letter 2 of February 1, 2002
- Letter of July 10, 2001
Section 590(5)(a)
Section 591
Section 591-a
Section 594
Section 594-b
Section 595
Section 595-a
Section 595-a(4)
Section 597
Section 599
Article XIII. Merger; voluntary dissolution; superintendent's taking possession; reorganization; liquidation
Section 601
Section 604-a
Section 605(11)(c)
Section 606(4)
Section 618-a
Section 619
Article XIII-B. Transmitters of money
Section 640
- Letter of May 10, 2011
- Letter of March 30, 2010
- Letter of June 11, 2009
- Letter of October 15, 2008
- Letter of March 26, 2008
- Letter of August 1, 2007
- Letter of April 26, 2007
- Letter of October 14, 2005
- Letter of August 16, 2005
- Letter of January 6, 2004
- Letter of November 18, 2004
Section 640(1)
Section 640(3)
Section 640(5)
Section 641
- Letter of April 19, 2011
- Letter of March 30, 2010
- Letter of September 12, 2008
- Letter of September 4, 2007
- Letter of August 1, 2007
- Letter of July 20, 2007
- Letter of July 9, 2007
- Letter of April 26, 2007
- Letter of October 10, 2006
- Letter of November 16, 2005
- Letter of August 16, 2005
- Letter of January 17, 2003
- Letter of December 18, 2002
- Letter of December 6, 2002
- Letter of February 12, 2002
Section 641(1)
- Letter of April 14, 2005
- Letter of August 2, 2002
- Letter of July 18, 2000
- Letter of January 10, 2000
Section 648
Section 651-b
Article XIII-D. Misconduct relating to banking organizations
Section 669
Section 674-a
- Letter of December 5, 2008
- Letter of February 17, 2005
- Letter of October 7, 2004
- Letter of July 10, 2003
Article XV. General provisions applicable to banking stock corporations, limited liability investment companies, and limited liability trust companies
Section 2001(2)(f)
Section 4001
Section 4004
Section 5002
Section 7001(4)
Section 7005
Abandoned Property Law
Section 300 et seq.
Code of Federal Regulations
12 CFR Section 226 et. seq.
General Business Law
Section 46
Section 455
General Construction Law
Section 24
Section 24-a
General Obligations Law
Section 5-328
Section 5-328(2)(a)
Section 5-501
- Letter of March 14, 2011
- Letter of June 11, 2009
- Letter of September 13, 2006
- Letter of September 12, 2006
- Letter of February 7, 2006
- Letter of September 26, 2005
- Letter of September 19, 2005
- Letter of April 7, 2005
- Letter of January 14, 2005
- Letter of January 11, 2005
- Letter of December 6, 1999
- Letter of June 25, 1999
Section 5-521
Section 5-531
General Municipal Law
Section 10
General Regulations of the Banking Board
Part 4
Part 6
Part 11
Part 14
- Letter of January 5, 2010
- Letter of February 5, 2008
- Letter of March 26, 2007
- Letter of January 22, 2007
- Letter of July 24, 2006
- Letter of November 16, 2005
- Letter of November 4, 2002
Part 17
Part 22
Part 27
Part 33
Part 36
Part 38
- Letter of August 10 2009
- Letter of June 12, 2008
- Letter of May 21, 2008
- Letter of July 17, 2007
- Letter of February 20, 2007
- Letter of February 9, 2007
- Letter of October 12, 2006
- Letter of August 21, 2006
- Letter 3 of March 14, 2006
- Letter of March 13, 2006
- Letter of December 6, 2005
- Letter of November 29, 2005
- Letter of November 15, 2005
- Letter of September 19, 2005
- Letter of June 8, 2005
- Letter of April 7, 2005
- Letter of February 11, 2005
- Letter of February 7, 2005
- Letter of January 28, 2005
- Letter of November 5, 2004
- Letter of August 30, 2004
- Letter of August 19, 2004
- Letter of September 26, 2003
- Letter of November 30, 2001
Part 38.3
Part 38.4
Part 39
- Letter of January 20, 2010
- Letter of July 29, 2008
- Letter of July 22, 2008
- Letter of August 21, 2006
- Letter of March 13, 2006
- Letter of December 6, 2005
- Letter of November 29, 2005
- Letter of August 30, 2004
- Letter of March 5, 2002
Part 39.5
Part 41
- Letter of June 5, 2009
- Letter of July 9, 2007
- Letter of July 3, 2007
- Letter of June 27, 2007
- Letter of June 7, 2007
- Letter of November 08, 2006
- Letter of October 25, 2006
- Letter of June 19, 2006
- Letter 2 of June 13, 2006
- Letter of April 26, 2006
- Letter of March 29, 2006
- Letter of October 27, 2005
- Letter of August 23, 2005
- Letter September 17, 2004
- Letter September 3, 2004
- Letter of September 7, 2004
- Letter of October 13, 2004
Part 41.1
Part 41.3
Part 41.5
Part 52
Part 73
Part 75
Part 77
Part 79
- Letter of February 28, 2008
- Letter of February 12, 2008
- Letter of February 8, 2008
- Letter of August 21, 2006
- Letter of April 24, 2006
Part 80
- Letter of October 19, 2006
- Letter of September 12, 2006
- Letter of September 11, 2006
- Letter of August 21, 2006
- Letter of April 7, 2005
- Letter of March 23, 2005
- Letter of August 19, 2004
Part 80.1
Part 80.2
Part 81
Part 82
- Letter of March 8, 2007
- Letter of September 14, 2006
- Letter of August 21, 2006
- Letter of January 25, 2006
- Letter 2 of March 2, 2006
- Letter of December 6, 2005
- Letter of September 26, 2005
- Letter of August 19, 2004
- Letter 2 of April 21, 2003
- Letter of April 11, 2002
Part 84
Part 85
Part 86
Part 90
Part 93
Part 97
Part 111
Part 300
Part 322
Part 419
Miscellaneous
- Letter of February 12, 2010
- Letter of July 24, 2009
- Letter of August 15, 2002
- Letter of November 9, 2004
- Letter of January 4, 2005
- Letter of September 20, 2005
- Letter of October 29, 2004
New York Code of Rules and Regulations
3 NYCRR Part 300
3 NYCRR Part 406
New York Uniform Commercial Code
Article 9-504(3)
Penal Law
Section 190.40
Personal Property Law
Article 9
Section 301
Section 316
Section 413
- Letter of May 14, 2009
- Letter of July 29, 2008
- Letter of October 5, 2007
- Letter of March 23, 2005
- Letter of March 19, 1991
Public Officers Law
Section 87(2)(a)
Real Property Law
Section 265-b
Section 280
Section 280-a
Section 1304
State Finance Law
Section 105
Superintendents Regulations
Part 4
Part 11
Part 305
Part 306
Part 321
Part 322
Part 323
Part 401
Part 402
Part 406
Part 407
Part 410
- Letter of October 12, 2006
- Letter of February 21, 2006
- Letter of May 12, 2005
- Letter of February 7, 2005
- Letter of February 7, 2005
Supervisory Policy and Procedures
98
CB 120
G-4
G-8
G-101
G-106
G-109
Unconsolidated Laws
Section 201