§ 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.

* NB Effective until certain provisions are met (see Ch. 58 of 2025,
Part Y, § 13)

* 3. In addition to any reports expressly required by this chapter to
be made, the superintendent may require any banking organization,
licensed lender, licensed buy-now-pay-later 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 the superintendent at such times as
the superintendent may prescribe.

* NB Effective upon the one hundred eightieth day after the
promulgation of rules and/or regulations by the department of financial
services to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §
13)

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.

* NB Effective until certain provisions are met (see Ch. 58 of 2025,
Part Y, § 13)

* 5. The superintendent may extend at the superintendent's 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, licensed
buy-now-pay-later lender or licensed lender is required to make and file
any report to the superintendent.

* NB Effective upon the one hundred eightieth day after the
promulgation of rules and/or regulations by the department of financial
services to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §
13)

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.