Law Book For Banking In New York
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In order to combat the problem of vacant and abandoned properties, the New York State Land Bank Program permits municipalities to apply for and create land banks in their communities, pursuant to Article 16 of the New York State Not-for-Profit Corporation Law signed into law in July 2011, which permits the creation of ...
The Secure and Fair Enforcement Regulation Banking Act (SAFER) Banking Act would ensure that all businesses—including State-sanctioned cannabis businesses—have access to deposit accounts, insurance and other financial services.
The superintendent shall at least two times in each year designate a past day as of which every bank, trust company, private banker and, in the discretion of the superintendent, a bank holding company and any non-banking subsidiary thereof shall render a periodical report of condition to him.
The superintendent shall have the power to examine every banking organization, every bank holding company and any non-banking subsidiary thereof (as such terms “bank holding company” and “non-banking subsidiary” are defined in article three-A of this chapter) and every licensed lender at any time prior to its ...
Notwithstanding the provisions of paragraph a or b of this subdivision, any person or entity licensed, registered, or incorporated or otherwise formed pursuant to this chapter that demonstrates that any of its failures as described in paragraph a of this subdivision constitutes a pattern of behavior or other action ...
464 - Manner of withdrawal; expulsion or suspension of members; effect upon liabilities to credit unions. 465 - Withdrawal of shares after voting to liquidate; notices to shareholders. 466 - Meetings of shareholders; voting.
Section 14-a of the New York State Banking Law provides that the maximum rate of interest shall be sixteen per centum per annum.
Closest living relative, or. nominated executor in will or. named beneficiary in a will, or. the beneficiary of an insurance policy.
Safe-deposit boxes, popular among affluent, older customers — and the writers of heist movies — are being closed or scaled back heavily, The Wall Street Journal reports. Banks say the boxes, used to store valuables and heirlooms, are outdated with alternatives available like home safes.
Filing of maps and abandonment of subdivisions in Suffolk county; penalty for nonfiling.
