Banking Law

Article I. Short title; definitions; miscellaneous provisions

Section 2(2)

Section 6-f

Section 6-h

Section 6-k

Section 6-L

Section 9-g

Section 9-m

Section 10

Section 12-a

Article II. Banking department; superintendent of banks; supervisory and regulatory powers

Section 14-a

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)

Section 96(2)

Section 96(7)

Section 96(9)

Section 97

Section 97(1)

Section 97(4-a)

Section 97(4-b)

Section 97(5)

Section 98

Section 100

Section 100-b

Section 100-c

Section 103

Section 103(1)

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)

Section 105

Section 105-a

Section 105(1)

Section 105(1)(b)

Section 105 (5)

Section 106

Section 107-a

Section 108(4)

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

Section 131(1)

Section 131(3)

Section 132

Section 140-a

Article III-A. Bank holding companies

Section 141

Section 142

Section 142-a  

Section 143-a

Section 143-b  

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

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

Section  223

Section  223-a

Section  225

Section  225(1)

Section  225-b

Section 226

Section 227

Article VI. Savings banks

Section 234  

Section 234(1)  

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 

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  

Section 350

Section 351

Section 354(b)

Section 357

Article IX-A. Licensed cashers of checks

Section 366 

Section 367  

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

Section 491(7)

Section 492

Section 492(1)  

Article XII. Investment companies

Section 519(1)  

Section 519(2)  

Article XII-B. Insurance premium finance agencies

Section 554

Section 555

Section 563

Section 566

Section 568

Section 569

Section 576

Section 577

Article 12-C. Budget Planners

Section 579

Section 580

Article 12-D. Licensed mortgage bankers

Section 590

Section 590(1)

Section 590-1(e)

Section 590-2

Section 590-2(a)

Section 590-a

Section 590(g)

Section 590(1)(g)

Section 590(2)

Section 590(2)(b)

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

Section 640(1) 

Section 640(3) 

Section 640(5) 

Section 641  

Section 641(1)

Section 648

Section 651-b

Article XIII-D. Misconduct relating to banking organizations

Section 669

Section 674-a

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

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

Part 17

Part 22

Part 27

Letter of  November 16, 2004

Part 33

Part 36

Part 38

Part 38.3

Part 38.4

Part 39

Part 39.5

Part 41

Part 41.1

Part 41.3

Part 41.5

Part 52

Part 73

Part 75

Part 77

Part 79

Part 80

Part 80.1

Part 80.2

Part 81

Part 82

Part 84

Part 85

Part 86

Part 90

Part 93

Part 97

Part 111

Part 300

Part 322

Part 419

Miscellaneous

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

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

Supervisory Policy and Procedures

98

CB 120

G-4

G-8

G-101

G-106

G-109

Unconsolidated Laws

Section 201