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This entry was published on 2014-09-22
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SECTION 37
Reports to superintendent
Banking (BNK) CHAPTER 2, ARTICLE 2
§ 37. Reports to superintendent. 1. 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. He shall
deliver or mail a notice designating such day to such bank, trust
company, private banker, bank holding company or any non-banking
subsidiary thereof at its principal office.

3. In addition to any reports expressly required by this chapter to be
made, the superintendent may require any banking organization, licensed
lender, licensed casher of checks, licensed mortgage banker, foreign
banking corporation licensed by the superintendent to do business in
this state, bank holding company and any non-banking subsidiary thereof,
corporate affiliate of a corporate banking organization within the
meaning of subdivision six of section thirty-six of this article and any
non-banking subsidiary of a corporation which is an affiliate of a
corporate banking organization within the meaning of subdivision six-a
of section thirty-six of this article to make special reports to him at
such times as he may prescribe.

4. The superintendent, except as otherwise expressly provided in this
chapter, may prescribe the form and contents of all periodical and all
special reports.

5. The superintendent may extend at his discretion the time within
which a banking organization, foreign banking corporation licensed by
the superintendent to do business in this state, bank holding company or
any non-banking subsidiary thereof, licensed casher of checks, licensed
mortgage banker, private banker or licensed lender is required to make
and file any report to the superintendent.

6. For purposes of this section thirty-seven the terms "bank holding
company" and "non-banking subsidiary" shall be defined as such terms are
defined in article three-A of this chapter.