New York Laws > Banking New York Laws > Banking Current as of: 2024 | Check for updates | Other versions Article 1 Short Title; Definitions; Miscellaneous Provisions Article 2 Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers Article 2-AA Atm Safety Act Article 2-B Financial Frauds Article 2-C Community Bank Deposit Program Article 3 Banks and Trust Companies Article 3-A Bank Holding Companies; Control of Banking Institutions Article 3-B Subsidiary Trust Companies Article 4 Private Bankers Article 4-A Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations Article 5 Foreign Banking Corporations and National Banks Article 5-A New York Business Development Corporation Article 5-B License For a Foreign Banking Corporation to Maintain a Representative Article 5-C Interstate Branching Article 5-D Small Business Investment Companies Article 6 Savings Banks Article 6-B Fund For Insuring Deposits In Savings Banks And/or Otherwise Protecting Depositors Article 6-C Mutual Holding Companies Article 8 Safe Deposit Companies Article 8-A Safe Deposit Business Article 9 Licensed Lenders Article 9-A Licensed Cashers of Checks Article 10 Savings and Loan Associations Article 10-A State Savings and Loan Insurance Fund Article 10-B Savings and Loan Bank of the State of New York Article 10-C Mutual Holding Companies Article 11 Credit Unions Article 11-A Credit Union Insurance Fund Article 11-B Sales Finance Companies Article 12 No title Article 12-A Mutual Trust Investment Companies Article 12-B Insurance Premium Finance Agencies Article 12-C Budget Planners Article 12-D Licensed Mortgage Bankers Article 12-E Licensed Mortgage Loan Originators Article 13 Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation Article 13-A Licensees: Superintendent's Taking Possession: Conservation: Liquidation Article 13-B Transmitters of Money Article 13-C State Transmitter of Money Insurance Fund Article 13-D Misconduct Relating to Banking Organizations Article 13-E Joint Deposits and Shares; Article 14 Laws Repealed; Construction; When to Take Effect Article 14-A Student Loan Servicers Article 15 General Provisions Applicable to Banking Stock Corporations, Limited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 Ask a legal question, get an answer ASAP!Click here to chat with a lawyer about your rights.
