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 [Repealed]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 [Repealed]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 [Repealed]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 [Repealed]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]