New York Banking Law
Index
Chapter 2
I. Short title; definitions; miscellaneous provisions.
(Sec. 1--9-t).
II. Banking department; superintendent of banks;
supervisory and regulatory powers. (Sec. 10-46).
II-A. Employee welfare funds. (Sec. 60-75).
II-AA. ATM Safety Act. (Sec. 75-a--75-o).
II-B. Financial frauds prevention act. (Secs. 76-80).
III. Banks and trust companies. (Sec. 94-140-a).
III-A. Bank holding companies. (Sec. 141-147).
III-B. Subsidiary trust companies. (Sec. 150-155).
IV. Private bankers. (Sec. 160-181).
IV-A. Public accommodation offices of banks, trust companies,
savings banks, savings and loan associations and
foreign banking corporations. (Sec. 190-195).
V. Foreign banking corporations and national banks. (Sec.
200-209).
V-A. New York Business Development Corporation. (Sec.
210-220).
V-B. License for a foreign banking corporation to maintain a
representative. (Sec. 221-a-221-k).
V-C. Interstate branching. (Sec. 222-227-C).
V-D. Small business investment companies. (Sec.
228-a--228-f).
VI. Savings banks. (Sec. 229-260-b).
VI-B. Fund for insuring deposits in savings banks and/or
otherwise protecting depositors. (Sec. 282-289-b).
VI-C. Mutual holding companies (Sec. 290-294).
VIII. Safe deposit companies. (Sec. 317-330).
VIII-A. Safe deposit business. (Sec. 332-338).
IX. Licensed lenders. (Sec. 340-361).
IX-A. Licensed cashers of checks. (Sec. 366-374).
X. Savings and loan associations. (Sec. 375-413).
X-A. State savings and loan insurance fund. (Sec.
420-420-l).
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X-B. Savings and loan bank of the state of New York. (Sec.
432-446).
X-C. Mutual holding companies. (Sec. 447-447-d).
XI. Credit unions.(Sec. 450-487).
XI-A. Credit union insurance fund. (Sec. 481-490).
XI-B. Sales finance companies. (Sec. 491-502).
XII. (Sec. 507-520). (enacted without section heading or
schedule of sections.)
XII-A. Mutual trust investment companies. (Sec. 550-553).
XII-B. Insurance premium finance agencies. (Sec. 554-578).
XII-C. Budget planners.(Sec. 579-587).
XII-D. Licensed mortgage bankers (S589--599).
XIII. Merger; voluntary dissolution; superintendent`s taking
possession; reorganization; liquidation. (Sec.
600-634).
XIII-A. Licensees: superintendents taking possession:
conservation: liquidation. (Sec. 635-639).
XIII-B. Transmitters of money. (Sec. 640-652-b).
XIII-C. State transmitter of money insurance fund. (Sec.
653-659).
XIII-D. Misconduct relating to banking organizations. (Sec.
660-674-a).
XIII-E. Joint deposits and shares; unauthorized withdrawals;
withdrawals from decedents` accounts. (Sec. 675-678).
XIV. Laws repealed; construction; when to take effect. (Sec.
700-702).
XV. General provisions applicable to banking stock
corporations, limited liability investment companies,
and limited liability trust companies (Sec.
1001-8007).
XVI. General provisions applicable to banking non-stock
corporations. (Sec. 9001-9019).