Title BNK · NY

New York Banking (BNK) Law (2024) :: 2024 New York Laws :: U.S. Codes and Statutes :: U.S. Law :: Justia

Citation: N.Y. § BNK

Section: BNK

Find a Lawyer

Ask a Lawyer

Research the Law

Law Schools

Laws & Regs

Newsletters

Marketing Solutions Justia Connect

Pro Membership

Practice Membership

Public Membership

Justia Lawyer Directory

Platinum Placements

Gold Placements

Justia Elevate

SEO

Websites

Blogs

Justia Amplify

PPC Management

Google Business Profile

Social Media

Justia Onward Blog

Justia › U.S. Law › U.S. Codes and Statutes › New York Laws › 2024 New York Laws › BNK - Banking Go to Previous Versions of the Banking 2024 N.Y. Laws (here)

2023 N.Y. Laws

2022 N.Y. Laws

View All Versions

2024 New York Laws BNK - Banking

Article 1 - Short Title; Definitions; Miscellaneous Provisions. (1 - 9-Z)

Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers (10 - 45)

Article 2-AA - Atm Safety Act (75-A - 75-O)

Article 2-B - Financial Frauds (78)

Article 2-C - Community Bank Deposit Program (85 - 87)

Article 3 - Banks and Trust Companies (94 - 140-A)

Article 3-A - Bank Holding Companies; Control of Banking Institutions (141 - 147)

Article 3-B - Subsidiary Trust Companies (150 - 155)

Article 4 - Private Bankers. (160 - 181)

Article 4-A - Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations (190 - 195)

Article 5 - Foreign Banking Corporations and National Banks (200 - 209)

Article 5-A - New York Business Development Corporation (210 - 220)

Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative (221-A - 221-K)

Article 5-C - Interstate Branching (222 - 227-C)

Article 5-D - Small Business Investment Companies (228-A - 228-F)

Article 6 - Savings Banks (229 - 260-B)

Article 6-B - Fund for Insuring Deposits in Savings Banks And/or Otherwise Protecting Depositors (282 - 289-B)

Article 6-C - Mutual Holding Companies (290 - 294)

Article 8 - Safe Deposit Companies. (317 - 330)

Article 8-A - Safe Deposit Business (332 - 338)

Article 9 - Licensed Lenders (340 - 361)

Article 9-A - Licensed Cashers of Checks (366 - 374)

Article 10 - Savings and Loan Associations (375 - 413)

Article 10-A - State Savings and Loan Insurance Fund (420 - 420-L)

Article 10-B - Savings and Loan Bank of the State of New York (432 - 446)

Article 10-C - Mutual Holding Companies (447 - 447-D)

Article 11 - Credit Unions (450 - 487-A)

Article 11-A - Credit Union Insurance Fund (490-A - 490-J)

Article 11-B - Sales Finance Companies (491 - 502)

Article 12 (507 - 520)

Article 12-A - Mutual Trust Investment Companies (550 - 553)

Article 12-B - Insurance Premium Finance Agencies (554 - 578-A)

Article 12-C - Budget Planners (579 - 587)

Article 12-D - Licensed Mortgage Bankers (589 - 599)

Article 12-E - Licensed Mortgage Loan Originators (599-A - 599-R)

Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation (600 - 634)

Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation (635 - 639)

Article 13-B - Transmitters of Money (640 - 652-B)

Article 13-C - State Transmitter of Money Insurance Fund (653 - 659)

Article 13-D - Misconduct Relating to Banking Organizations (660 - 674-A)

Article 13-E - Joint Deposits and Shares; Unauthorized Withdrawals; Withdrawals From Decedents' Accounts (675 - 679)

Article 14 - Laws Repealed; Construction; When to Take Effect. (700 - 702)

Article 14-A - Student Loan Servicers (710 - 725)

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 (9001 - 9019)

Disclaimer: These codes may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Free Daily Summaries in Your Inbox You're all set! You already receive all suggested Justia Opinion Summary Newsletters. You can explore additional available newsletters here.

Our Suggestions:

Enter Your Email

Webinars for All

Justia Webinars are open to all, lawyers and non-lawyers. Lawyers, please visit individual webinar pages for more information about CLE accreditation.

Ask a Lawyer Get Free Answers

Have a legal question? Get free answers from experienced lawyers!

Ask Question

Find a Lawyer

Lawyers - Get Listed Now! Get a free directory profile listing

Toggle button Get free summaries of new opinions delivered to your inbox!

Enter Your Email

Justia Legal Resources

Find a Lawyer

Bankruptcy Lawyers

Business Lawyers

Criminal Lawyers

Employment Lawyers

Estate Planning Lawyers

Family Lawyers

Personal Injury Lawyers

More...

Individuals

Bankruptcy

Criminal

Divorce

DUI

Estate Planning

Family Law

Personal Injury

More...

Business

Business Formation

Business Operations

Employment

Intellectual Property

International Trade

Real Estate

Tax Law

More...

Law Schools

Dictionary

Admissions

Financial Aid

Course Outlines

Law Journals

Blogs

Employment

More...

U.S. Federal Law

U.S. Constitution

U.S. Code

Regulations

Supreme Court

Circuit Courts

District Courts

Dockets & Filings

More...

U.S. State Law

State Constitutions

State Codes

State Case Law

California

Florida

New York

Texas

More...

Other Databases

Legal Jobs

Legal Blogs

Business Forms

Product Recalls

Patents

Trademarks

Countries

More...

Marketing Solutions

Justia Connect Membership

Justia Lawyer Directory

Justia Premium Placements

Justia Elevate (SEO, Websites)

Justia Amplify (PPC, GBP)

Justia Onward Blog

Testimonials

More...