Short Title; Definitions; Miscellaneous Provisions.

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  2. New York Laws
  3. Banking
  4. Short Title; Definitions; Miscellaneous Provisions.

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Section
1

Short Title.

Section
2

Definitions.

Section
2-A

Limited Liability Investment Company; Definitions.

Section
2-B

Limited Liability Trust Companies; Definitions.

Section
4

Information to Be Given to Social Services Officials, State Department of Social Services, State Department of Mental Hygiene, the Mental Hygiene Lega

Section
4-A

Banks to Display Signs.

Section
4-B

Advertising.

Section
4-C

Exemptions From Certain Provisions of Chapter.

Section
5

Loans Pursuant to the "Servicemen's Readjustment Act of 1944."

Section
6

Investment in Obligations of Housing Corporations Indirectly Guaranteed Pursuant to the "Servicemen's Readjustment Act of 1944".

Section
6-A

Investment in Obligations of Certain Persons Sixty-Five Years of Age or Over Incurred to Satisfy Real Property Tax Indebtedness.

Section
6-C

Application Forms to Be Made Available; Certain Cases.

Section
6-D

Requirement to State in Writing Reason for Denial of Mortgage Loan.

Section
6-E

Graduated Payment Mortgages Authorized.

Section
6-F

Alternative Mortgage Instruments Made by Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Credit Unions.

Section
6-G

Override of Certain Provisions of United States Public Law 97-320.

Section
6-H

Reverse Mortgage Loans Authorized.

Section
6-I

Mortgage Loans.

Section
6-J

Proof of Insurance.

Section
6-K

Real Property Insurance Escrow Accounts.

Section
6-L

High-Cost Home Loans.

Section
6-M

Subprime Home Loans.

Section
6-N

Responsibility of Banks for Mortgages Being Processed for Modification.

Section
6-O

Single Point of Contact for Modifying Delinquent Home Loans.

Section
7

Payment of Dividends or Interest Upon Unclaimed Deposits or Shares; Limitation of Charges in Connection With Savings Accounts.

Section
8

Deposits by Custodian Designated by Administrator of Veterans' Affairs, or by Person Certified by Social Security Administration.

Section
9

Checks Drawn Against Corporate Funds or Payable to Corporations; No Notice of Defense Against or Claim to Check.

Section
9-A

Defense of Ultra Vires.

Section
9-B

Actions or Special Proceedings by Superintendent or Attorney-General.

Section
9-C

Superintendent's or Attorney-General's Action for Judicial Dissolution.

Section
9-D

Enforcement of Section Two Hundred Ninety-Six-a of the Executive Law.

Section
9-F

Geographic Discrimination in Making Mortgage Loans Prohibited.

Section
9-G

Right of Set Off.

Section
9-H

Imposition of Service Charges Prohibited.

Section
9-I

Close-Out Fees Prohibited in Certain Cases.

Section
9-I-2

Prohibition on Depositor of Early Withdrawal Penalty in Certain Cases.

Section
9-J

Disposal of Records; Customer Accounts.

Section
9-K

Sale of Education Loans.

Section
9-M

Return of Checks.

Section
9-N

Trust Accounts; Address of Beneficiary.

Section
9-O

Mortgage Loans; Disclosure Form.

Section
9-P

Acceptance of Certain Checks for Deposit.

Section
9-R

Geographic Restrictions.

Section
9-S

Preauthorized Electronic Fund Transfers.

Section
9-T

Unsolicited Mail-Loan Checks.

Section
9-U

Atm Transactions by Persons Using Foreign Bank Accounts.

Section
9-V

Savings Promotion Prize Giveaway.

Section
9-W

Standard Financial Aide Award Letter.

Section
9-X

Mortgage Forbearance.

Section
9-X-2

Fees Based on Inactivity; Notification.

Section
9-Y

Banking Institutions to Pay Checks Drawn Therein in Order of Presentation.