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  • SECTION 620
    Notice to creditors to make proof of claims; form of claims; claims for priority of payment
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  • ARTICLE 13
    Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation
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  • SECTION 622
    List of claims duly presented; filing
    • This entry was published on 2014-09-22
    NOTE: The selection dates indicate all change milestones for the entire volume, not just the location being viewed. Specifying a milestone date will retrieve the most recent version of the location before that date.

    SECTION 620-A

    Certain claims shall not be accepted

    Banking (BNK) CHAPTER 2, ARTICLE 13

    § 620-a. Certain claims shall not be accepted. The superintendent
    shall not accept a claim based on an agreement with the banking
    organization unless the agreement is either reflected on the accounts,
    books or records of the banking organization or a creditor provides
    documentary evidence of such agreement. The superintendent may issue any
    regulations determined to be necessary to implement this section.