Banking Law
Articles
1
Short Title
Sections 1–9-Z
Sections 1–9-Z
2
Department of Financial Services
Sections 10–45
Sections 10–45
2‑AA
Atm Safety Act
Sections 75-A–75-O
Sections 75-A–75-O
2‑B
Financial Frauds
Section 78
Section 78
2‑C
Community Bank Deposit Program
Sections 85–87
Sections 85–87
3
Banks and Trust Companies
Sections 94–140-A
Sections 94–140-A
3‑A
Bank Holding Companies
Sections 141–147
Sections 141–147
3‑B
Subsidiary Trust Companies
Sections 150–155
Sections 150–155
4
Private Bankers
Sections 160–181
Sections 160–181
4‑A
Public Accommodation Offices of Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign Banking Corporations
Sections 190–195
Sections 190–195
5
Foreign Banking Corporations and National Banks
Sections 200–209
Sections 200–209
5‑A
New York Business Development Corporation
Sections 210–220
Sections 210–220
5‑B
License For a Foreign Banking Corporation to Maintain a Representative
Sections 221-A–221-K
Sections 221-A–221-K
5‑C
Interstate Branching
Sections 222–227-C
Sections 222–227-C
5‑D
Small Business Investment Companies
Sections 228-A–228-F
Sections 228-A–228-F
6
Savings Banks
Sections 229–260-B
Sections 229–260-B
6‑B
Fund For Insuring Deposits In Savings Banks And/or Otherwise Protecting Depositors
Sections 282–289-B
Sections 282–289-B
6‑C
Mutual Holding Companies
Sections 290–294
Sections 290–294
8
Safe Deposit Companies
Sections 317–330
Sections 317–330
8‑A
Safe Deposit Business
Sections 332–338
Sections 332–338
9
Licensed Lenders
Sections 340–361
Sections 340–361
9‑A
Licensed Cashers of Checks
Sections 366–374
Sections 366–374
10
Savings and Loan Associations
Sections 375–413
Sections 375–413
10‑A
State Savings and Loan Insurance Fund
Sections 420–420-L
Sections 420–420-L
10‑B
Savings and Loan Bank of the State of New York
Sections 432–446
Sections 432–446
10‑C
Mutual Holding Companies
Sections 447–447-D
Sections 447–447-D
11
Credit Unions
Sections 450–487-A
Sections 450–487-A
11‑A
Credit Union Insurance Fund
Sections 490-A–490-J
Sections 490-A–490-J
11‑B
Sales Finance Companies
Sections 491–502
Sections 491–502
12
No title
Sections 507–520
Sections 507–520
12‑A
Mutual Trust Investment Companies
Sections 550–553
Sections 550–553
12‑B
Insurance Premium Finance Agencies
Sections 554–578-A
Sections 554–578-A
12‑C
Budget Planners
Sections 579–587
Sections 579–587
12‑D
Licensed Mortgage Bankers
Sections 589–599
Sections 589–599
12‑E
Licensed Mortgage Loan Originators
Sections 599-A–599-R
Sections 599-A–599-R
13
Merger
Sections 600–634
Sections 600–634
13‑A
Licensees: Superintendent's Taking Possession: Conservation: Liquidation
Sections 635–639
Sections 635–639
13‑B
Transmitters of Money
Sections 640–652-B
Sections 640–652-B
13‑C
State Transmitter of Money Insurance Fund
Sections 653–659
Sections 653–659
13‑D
Misconduct Relating to Banking Organizations
Sections 660–674-A
Sections 660–674-A
13‑E
Joint Deposits and Shares;
Sections 675–679
Sections 675–679
14
Laws Repealed
Sections 700–702
Sections 700–702
14‑A
Student Loan Servicers
Sections 710–725
Sections 710–725
14‑B
Buy-now-pay-later Lenders
Sections 735–749
Sections 735–749
15
General Provisions Applicable to Banking Stock Corporations, Limited Liability Investment Companies, and Limited Liability Trust Companies
Sections 1001–8007
Sections 1001–8007
16
General Provisions Applicable to Banking Non-stock Corporations
Sections 9001–9019
Sections 9001–9019
Verified:
Oct. 25, 2025
Banking Law's source at nysenate.gov