Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers

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  2. New York Laws
  3. Banking
  4. Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers

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Section
10

Declaration of Policy.

Section
11

Department of Financial Services; Official Documents; Destruction of Documents; Official Communications.

Section
12-A

Power of State Chartered Banking Institutions to Exercise the Rights of Counterpart Federally Chartered Banking Institutions.

Section
14

Additional Powers of the Superintendent.

Section
14-A

Rate of Interest; Superintendent of Financial Services to Adopt Regulations.

Section
14-B

Power of the Superintendent of Financial Services to Prescribe Minimum Rate of Interest on Mortgage Escrow Accounts.

Section
14-C

Power of the Superintendent of Financial Services to Prescribe Criteria for Disclosure of Information on Savings and Time Accounts.

Section
14-D

Power of the Superintendent of Financial Services to Prescribe a Reasonable Period of Time Permitting the Drawing on Items Received for Deposit in a Customer's Account.

Section
14-E

Power of the Superintendent to Authorize the Operation of Savings Banks and Savings and Loan Associations in Stock Form.

Section
14-F

Power of the Superintendent of Financial Services to Require the Provision of Basic Banking Services.

Section
18

Fees for Copies and Certifications.

Section
18-A

Application Fees.

Section
19

Assessments for Deficiency in Reserves Against Deposits.

Section
20

Assessments, Penalties and Forfeitures Entitled to Priority.

Section
21

Collection of Assessments, Penalties and Forfeitures; Proceedings by Attorney General.

Section
22

Fingerprints.

Section
23

Acceptance or Rejection of Certificate; Investigation Fees.

Section
24

Investigation by Superintendent; Refusal or Approval; Filing Certificate.

Section
25

Authorization Certificate; When and to Whom Issued; Contents; Filing and Recording.

Section
25-A

Authority of Superintendent to File Organization Certificate and Issue Authorization Certificate Under Certain Conditions.

Section
26

Licenses to Foreign Banking Corporations; Renewal.

Section
27

Exchange and Examination of Securities.

Section
28

Change of Location; Change of Designation of Principal Office; Approval or Refusal; Certificate.

Section
28-A

Temporary Change of Location; Approval or Refusal; Certificate.

Section
28-B

Credit Needs of Local Communities.

Section
28-BB

Credit Needs of Local Communities; Mortgage Bankers.

Section
28-C

Branch Office Closings; Report to and Action by the Superintendent.

Section
29

Branch Offices; Public Accommodation Offices; Approval or Refusal; Certificate; Investigation Fee.

Section
30

Unclaimed Amounts; Deposit by Superintendent in Trust; Preference; Release of Debtor.

Section
31

Index of Persons Entitled to Unclaimed Amounts; Payment to Persons Entitled; Deduction of Service Charge.

Section
32

Insurance of Deposits and Share Accounts.

Section
33

Reserve Depositaries.

Section
34

Superintendent as Attorney to Accept Service of Process.

Section
36

Examinations; Right of Inspection; Penalties for Refusing to Permit Examination.

Section
36-A

Reports of Lending by Banking Organizations.

Section
36-B

Preservation of Books and Records.

Section
37

Reports to Superintendent.

Section
37-A

Submission of Annual Reports by the Holocaust Claims Processing Office.

Section
38

Power of Subpoena.

Section
39

Orders of Superintendent.

Section
40

Revocation of Authorization Certificate or License or Suspension of Activities in Certain Cases.

Section
41

Removal of Director, Trustee or Officer.

Section
42

Official Acts of Superintendent and Details of Department Business to Be Made Public.

Section
44

Violations; Penalties.

Section
44-A

Violations and Penalties; Failure to Make Reports.

Section
45

Export Finance Awareness Program.