Banks and Trust Companies

  1. Law
  2. New York Laws
  3. Banking
  4. Banks and Trust Companies

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Section
94

Change From Bank to Trust Company; From Trust Company to Bank.

Section
96

General Powers.

Section
96-A

Servicing of Mortgages by Banks.

Section
96-B

Payroll Payment by Banks or Trust Companies.

Section
96-C

Power to Act as Trustee Under Self-Employed Retirement Trust or Individual Retirement Trust.

Section
96-D

Banking Development Districts.

Section
97

Power to Purchase Securities and Stocks.

Section
98

Power to Take and Hold Real Estate; Restrictions.

Section
98-A

Club Accounts.

Section
100

Fiduciary Powers.

Section
100-A

Fiduciary Capacities; Appointment by Court Authorized; Bond; Oath; Accounting.

Section
100-B

Investments as Fiduciary; When Interest Is to Be Paid; Preference.

Section
100-C

Common Trust Funds.

Section
100-D

Foreign Common Trust Funds.

Section
101

Additional Powers of Certain Trust Companies.

Section
102

Powers of Specially Chartered Trust Companies.

Section
102-A

Limited Liability Trust Companies.

Section
103

Restrictions on Loans, Purchases of Securities, Total Liabilities and Other Credit Exposures to a Bank or Trust Company of Any One Person.

Section
104

Entries in Books; Restrictions; Amortization of Securities.

Section
105

Branch Offices; Prohibition Against Doing Business at Unauthorized Places.

Section
105-A

Electronic Facilities.

Section
105-B

Trust Offices.

Section
106

Deposits by Banks and Trust Companies With Other Banking Corporations and Private Bankers; Restrictions.

Section
107

Reserves Against Deposits.

Section
107-A

Security for Public Deposits.

Section
108

Rates of Interest; Installment Obligations; Personal Loan Departments.

Section
108-A

Acceptance of United States Currency.

Section
109

Closing of Books; Profits; How to Be Computed.

Section
110

Surplus Fund; of What Composed, and for What Purposes Used.

Section
111

Profits; Credits to Surplus Fund and to Undivided Profits.

Section
112

Dividends; Payable From Net Profits; Restrictions.

Section
113

Change of Location; Change of Designation of Principal Office.

Section
114

Assessment of Stockholders to Make Good Impairment of Capital Stock; Sale of Stock.

Section
121

Reports to Directors.

Section
122

Examinations of Banks and Trust Companies by Directors; Employment of Assistants.

Section
123

Reports of Directors' Examinations.

Section
124

Communications From Department of Financial Services to Be Submitted to Directors and Noted in Minutes.

Section
125

Reports to Superintendent; Penalty for Failure to Make.

Section
128

Preservation of Books and Records.

Section
129

Requirement of Notice on Withdrawal of Certain Time Deposits; Notice to Superintendent.

Section
129-A

Requirement of Written Notification; Alternative Payment Schedules.

Section
130

Restrictions on Officers, Directors and Employees.

Section
131

Prohibitions Against Encroachments Upon Certain Powers of Banks and Trust Companies.

Section
132

Use of Sign, or Words, Indicating Bank or Trust Company by Unauthorized Persons Prohibited.

Section
133

Use of Banking Institution Name.

Section
134

Repayment of Deposits Standing in the Names of Minors, Trustees or Joint Depositors; Repayment Where Adverse Claim Is Asserted; Interpleader in Certai

Section
136

Change of National Banking Association Into State Bank by Conversion or Merger.

Section
136-A

Purchase of Assets of National Banking Association by Bank or Trust Company.

Section
136-B

Approval of Superintendent.

Section
136-C

Effect of Merger or Conversion of National Banking Association Into State Bank.

Section
137

Change of State Bank Into National Banking Association by Conversion, Merger or Consolidation.

Section
138

Foreign Branches; Performance of Contracts and Repayment of Deposits.

Section
139

Saving Clause.

Section
140-A

Stock Option Plans.