Chapter I General Regulations of the Superintendent
- Part 1 (Repealed)
- Part 2 Superintendent’s Regulations: Procedure in Removal Proceedings
- Part 3 Superintendent’s Regulations: False Reporting
- Part 4 Superintendent’s Regulations: Maximum Interest Rate on Certain Loans
- Part 5 Superintendent’s Regulations: Internal and External Audits at Branches and Agencies of Foreign Banking Corporations
- Part 6 Superintendent’s Regulations: Additional Authority of Banks, Trust Companies, Savings Banks and Savings and Loan Associations Pursuant to Banking Law, Sections 14-g and 14-h
- Part 7 Superintendent’s Regulations: Information Subject to Confidential Treatment Under Section 36.10 of the Banking Law
- Part 8 Superintendent’s Regulations: Banking Development Districts
- Part 9 Superintendent’s Regulations: Basic Banking Accounts
- Part 10 Superintendent’s Regulations: Payment of Interest on Mortgage Escrow Accounts and Insurance Draft Escrow Accounts
- Part 11 Insider Transactions
- Part 12 Acquisition of Residences and Similar Facilities by Banks and Trust Companies
- Part 13 Depositor Savings Information (“Truth-in-Savings”)
- Part 14 Investments in Corporations by Banks and Trust Companies
- Part 15 Joint Deposits and Shares; Convenience Deposits and Shares
- Part 16 Certain Mergers and Acquisitions of Assets Involving Banking Institutions
- Part 17 (Repealed)
- Part 18 (Repealed)
- Part 19 International Banking Facilities
- Part 20 (Repealed)
- Part 21 Reserves Against Commercial Bank Deposits
- Part 22 Common Trust Funds
- Part 23 Call Reports
- Part 24 Annual Financial Statements of Commercial Banks, Trust Companies, Stock Form Savings Banks and Stock Form Savings and Loans
- Part 25 Meetings of Stockholders of Certain Commercial Banks
- Part 26 Stock Options
- Part 27 Capital Notes and Debentures as Capital Stock
- Part 28 Implementation of Banking Law, Section 103
- Part 29 Declaration of Dividends
- Part 30 Insiders' Reports
- Part 31 Investments of Banks or Trust Companies in Certain Corporations
- Part 32 Maximum Charges for Payments Made Against Insufficient Funds, Uncollected Balances and Return Items; Certain Disclosures
- Part 33 Variable Rate Closed-End Personal Loans
- Part 34 Availability of Funds for Items Deposited for Collection
- Part 36 Investments by Banks or Trust Companies in Investment Companies
- Part 37 Real Estate Equity Investments in Community Development Projects
- Part 38 Definitions of Terms; Advertising; Application and Commitment Disclosures and Procedures; Improper Conduct Under Article 12-D
- Part 39 Exempt Organizations; Subsidiaries of Exempt Organizations; Exempt Mortgage Products
- Part 41 Restrictions and Limitations on High Cost Home Loans
- Part 42 Subprime Home Loans--Thresholds
- Part 43 Subprime Home Loans-Meaning of Terms
- Part 50 Mutual Trust Investment Companies
- Part 51 Pledge of Assets by Foreign Banking Corporations in New York
- Part 52 Maintenance of Assets by Licensed Foreign Banks in New York
- Part 59 Designation of Rating Services
- Part 60 Additions to Legal List
- Part 61 Designations Under Banking Law Section 235
- Part 62 Investments in Housing and Urban Development Projects
- Part 63 Investments in Savings Banks Trust Company and Other Savings Banks Service Agencies
- Part 64 (Repealed)
- Part 65 Agreements to Limit Personal Liability on Insured Mortgages
- Part 66 Reciprocal Interstate Acquisitions of Savings and Loan Associations
- Part 67 Payment of Interest on Day of Deposit--Day of Withdrawal Accounts in Savings Banks and State-Chartered Savings and Loan Associations
- Part 68 Investments in Savings and Loan Service Agencies
- Part 69 Mandatory Transfers to Surplus for Thrift Institutions Pursuant to Banking Law, ss 244(3) and 387(1)
- Part 70 Interlocking Directors and Officers of Banking Organizations and Bank Holding Companies
- Part 71 Issuance of Subordinated Securities by Savings Banks and Savings and Loan Associations
- Part 72 Investments in Certificates of Deposit of Banking Corporations
- Part 73 Electronic Facilities
- Part 74 [Repealed]
- Part 75 Credit Card Issuance by Credit Unions
- Part 76 Compliance with Community Reinvestment Act Requirements
- Part 77 Investments in Commercial, Corporate and Business Loans by Savings Banks and Savings and Loan Associations; Leasing Transactions; Letters of Credit
- Part 78 Personal Loan Departments of Savings Banks and Savings and Loan Associations
- Part 79 Reverse Mortgage Loans
- Part 80 Investment in Junior Lien Mortgage Loans by Commercial Banks, Savings Banks, Credit Unions, Mortgage Bankers and Savings and Loan Associations
- Part 81 Issuance of Large-Denomination Obligations by Licensed Agencies of Foreign Banks
- Part 82 Alternative Mortgage Instruments
- Part 83 Shared Appreciation Mortgage Modification
- Part 84 Certain Mortgage Loans
- Part 85 Investment in Service Corporations by Savings Banks and Savings and Loan Associations
- Part 86 Organization and Operation of Stock-Form Savings Banks and Savings and Loan Associations
- Part 87 Conversion of Mutual and Stock-Form Federal Savings Banks and Stock-Form Federal Savings and Loan Associations to State Charter
- Part 88 (Repealed)
- Part 89 Alternative Investments in Debt and Equity Securities by Savings Banks and Savings and Loan Associations
- Part 90 Variable Rate Open-End Accounts Established by Lending Institutions
- Part 91 Variable Rate Retail Instalment Credit Agreements Established by Retail Sellers
- Part 92 Variable Rate Closed-End Retail Instalment Contracts and Obligations Entered Into by Retail Sellers
- Part 93 Borrowings by Savings Banks
- Part 94 Borrowings by Savings and Loan Associations
- Part 95 Borrowings by Credit Unions
- Part 96 Lending Limits for Credit Unions
- Part 97 Investment in Credit Union Organizations
- Part 100 Personal Property Leasing Activities of Banks and Trust Companies
- Part 101 (Repealed)
- Part 102 (Repealed)
- Part 103 (Repealed)
- Part 104 (Repealed)
- Part 105 (Repealed)
- Part 106 Reserved
- Part 111 Mutual Holding Companies
- Part 112 Investments of Savings Banks in the Federal Home Loan Bank of New York
- Part 113 (Repealed)
- Part 114 Supervision and Regulation of Article XII Investment Company Holding Companies and Their Subsidiaries for Purposes of the European Union Financial Conglomerates Directive
- Part 115 Anti-Money Laundering Programs for Applications for Charters, Acquisitions and Mergers and Changes of Control
- Part 116 Maintenance of Anti-Money Laundering Compliance Programs by Banking Organizations and Foreign Banking Corporations Licensed to Maintain a Branch or Agency
- Part 117 Lending Limits: Inclusion of Credit Exposures Arising from Derivative Transactions
- Part 119 (Repealed)