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This entry was published on 2014-09-22
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Foreign Banking Corporations and National Banks
Banking (BNK) CHAPTER 2

Section 200. When foreign banking corporation may transact business in

this state.

200-a. Actions maintained by a foreign banking corporation.

200-b. Actions maintained against foreign banking corporation;

residents; foreign corporations, foreign banking

corporations as non-residents.

200-c. Maintenance of books, accounts and records.

201. Conditions to be complied with by foreign banking

corporations applying for initial license.

201-a. Rights and privileges of foreign banking corporation

under license; effect of revocation.

201-b. Fiduciary powers of foreign banking corporations.

201-c. Notice of acquisition of control or merger.

202. Rates of interest; installment obligations; personal loan

departments; effect of usury.

202-a. Restrictions on receiving deposits.

202-b. Maintenance of assets in this state.

202-c. Reserves against deposits.

202-d. Foreign banking corporation may not maintain both

agencies and branches in this state.

202-f. Restrictions on loans, purchases of securities and total

liabilities of any one person to New York branch or

agency of foreign bank.

202-g. Succession to agency by branch and to branch by agency.

202-h. Repayment of deposits standing in the names of minors,

trustees, joint depositors or custodians; interpleader

in certain actions.

202-i. Safe deposit business of branches.

202-j. Power to act as trustee under self-employed retirement

trust or individual retirement trust.

203. Change of location, name or business.

204. Reports of foreign banking corporations; penalties.

204-a. Payment of claims by foreign banking corporations where

adverse claim is asserted; effect of claims or advices

originating in, and statutes, rules or regulations

purporting to be in force in occupied territory;

performance of contracts and repayment of deposits

performable or repayable at foreign offices of foreign

banking corporations.

206. Termination of existence.

207. Service of process on unlicensed corporation formed under

laws other than the statutes of this state.

208. Nondiscriminatory treatment of insured state banks and

national banks.

209. Restrictions on executive officers of foreign banking

corporations and national banks.