N.Y. Banking Law Section 37
Reports to superintendent

1.

The superintendent shall at least two times in each year designate a past day as of which every bank, trust company, private banker and, in the discretion of the superintendent, a bank holding company and any non-banking subsidiary thereof shall render a periodical report of condition to him. He shall deliver or mail a notice designating such day to such bank, trust company, private banker, bank holding company or any non-banking subsidiary thereof at its principal office.

3.

In addition to any reports expressly required by this chapter to be made, the superintendent may require any banking organization, licensed lender, licensed casher of checks, licensed mortgage banker, foreign banking corporation licensed by the superintendent to do business in this state, bank holding company and any non-banking subsidiary thereof, corporate affiliate of a corporate banking organization within the meaning of subdivision six of § 36 (Examinations)section thirty-six of this article and any non-banking subsidiary of a corporation which is an affiliate of a corporate banking organization within the meaning of subdivision six-a of § 36 (Examinations)section thirty-six of this article to make special reports to him at such times as he may prescribe.

4.

The superintendent, except as otherwise expressly provided in this chapter, may prescribe the form and contents of all periodical and all special reports.

5.

The superintendent may extend at his discretion the time within which a banking organization, foreign banking corporation licensed by the superintendent to do business in this state, bank holding company or any non-banking subsidiary thereof, licensed casher of checks, licensed mortgage banker, private banker or licensed lender is required to make and file any report to the superintendent.

6.

For purposes of this section thirty-seven the terms “bank holding company” and “non-banking subsidiary” shall be defined as such terms are defined in article 3-A (Bank Holding Companies)article three-A of this chapter.

Source: Section 37 — Reports to superintendent, https://www.­nysenate.­gov/legislation/laws/BNK/37 (updated Sep. 22, 2014; accessed Apr. 13, 2024).

10
Declaration of policy 11
Department of financial services 12–A
Power of state chartered banking institutions to exercise the rights of counterpart federally chartered banking institutions 14
Additional powers of the superintendent 14–A
Rate of interest 14–B
Power of the superintendent of financial services to prescribe minimum rate of interest on mortgage escrow accounts 14–C
Power of the superintendent of financial services to prescribe criteria for disclosure of information on savings and time accounts 14–D
Power of the superintendent of financial services to prescribe a reasonable period of time permitting the drawing on items received for d... 14–E
Power of the superintendent to authorize the operation of savings banks and savings and loan associations in stock form 14–F
Power of the superintendent of financial services to require the provision of basic banking services 18
Fees for copies and certifications 18–A
Application fees 18–B
Holocaust reparations payment fees 19
Assessments for deficiency in reserves against deposits 20
Assessments, penalties and forfeitures entitled to priority 21
Collection of assessments, penalties and forfeitures 22
Fingerprints 23
Acceptance or rejection of certificate 24
Investigation by superintendent 25
Authorization certificate 25–A
Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions 26
Licenses to foreign banking corporations 27
Exchange and examination of securities 28
Change of location 28–A
Temporary change of location 28–B
Credit needs of local communities 28–BB
Credit needs of local communities 28–C
Branch office closings 29
Branch offices 30
Unclaimed amounts 31
Index of persons entitled to unclaimed amounts 32
Insurance of deposits and share accounts 33
Reserve depositaries 34
Superintendent as attorney to accept service of process 36
Examinations 36–A
Reports of lending by banking organizations 36–B
Preservation of books and records 37
Reports to superintendent 37–A
Submission of annual reports by the Holocaust claims processing office 38
Power of subpoena 39
Orders of superintendent 40
Revocation of authorization certificate or license or suspension of activities in certain cases 41
Removal of director, trustee or officer 42
Official acts of superintendent and details of department business to be made public 44
Violations 44–A
Violations and penalties 45
Export finance awareness program
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Accessed:
Apr. 13, 2024

Last modified:
Sep. 22, 2014

§ 37’s source at nysenate​.gov

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