New york state banking law

    • STATE v FEDERAL CHARTER

      All state-chartered credit unions in New York are federally insured. By law, the New York State Banking Department can approve an alternate insurer. However, they have indicated they would be unlikely to do so. STATE WILD CARD POWERS. Section 12-a of the Banking Law permits state charters to petition the Banking Department for authority to ...

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    • [DOC File]STATE OF NEW YORK

      https://info.5y1.org/new-york-state-banking-law_1_05b2fa.html

      Change of licensed locations - at least 30 days prior to change [New York Banking Law (NYBL) Section 494.2] Change in members of the governing board, executive officers, and entities and individuals owning 20% or more of the stock of the Licensee - within 30 days after change [Superintendent’s Regulations (SR) Part 403.4] Change in control –

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    • [DOC File]SECTION 255 AFFIDAVIT

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      4. The mortgagee is a credit union that has been issued a certificate from the Superintendent of Banks pursuant to section 486 of the Banking Law indicating that the credit union has converted from a federal charter to a state charter on or after January 1, 2009. 5.

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    • NYCUA

      See section 18-a of the New York State Banking Law. The Department of Financial Services has 90 days to review the application. See Section 24 of the New York State Banking Law. Keep NCUA informed of the status of the application, particularly if it appears it is going to take more than 90 days.

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    • [DOC File]STATE OF NEW YORK

      https://info.5y1.org/new-york-state-banking-law_1_af5032.html

      STATE OF NEW YORK. DEPARTMENT OF TAXATION AND FINANCE. COMMISSIONER OF TAXATION AND FINANCE. ALBANY, NEW YORK. Pursuant to the authority contained in subdivision First of section 171 and subsection (a) of section 1096 of the Tax Law, the Commissioner of Taxation and Finance hereby makes and adopts the following amendments to the Business Corporation Franchise …

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    • [DOCX File]Access to Below Market Public Funds - Home | Department of ...

      https://info.5y1.org/new-york-state-banking-law_1_5ef673.html

      The stated purpose of Chapter 204 of the Laws of 1997 is to encourage the establishment of commercial bank branches in specially designated locations, known as “Banking Development Districts”, where there is a demonstrated need for banking services. The establishment of a new branch by a bank, trust company or national bank within such a ...

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    • [DOC File]SUBPRIME PROGRAM BILL: ONLINE OVERVIEW

      https://info.5y1.org/new-york-state-banking-law_1_315cfc.html

      On August 5, 2008 Governor David A. Paterson signed into law Chapter 472 of the Laws of 2008 to address the ongoing mortgage crisis in New York State. The law targets the subprime lending crisis in two ways: 1) it provides assistance to homeowners currently at risk of losing their homes and 2) it establishes further protections in the law to ...

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    • [DOC File]LAWS OF NEW YORK, 2006 .ny.us

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      LAWS OF NEW YORK, 2006. CHAPTER 714. AN ACT to amend the general municipal law, in relation to authorization for the creation of an optional state-administered volunteer firefighter service award programs. Became a law September 13, 2006, with the approval of the Governor. Passed by a majority vote, three-fifths being present.

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    • Homes and Community Renewal Home Page | Homes and ...

      New York State Real Property Law Section 233. Guide to . New York State Real Property Law Section 233. 2. October 29, 2019. Andrew M. Cuomo, Governor ... deposit it in an interest bearing account in a banking organization within the state which account shall earn ...

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    • [DOC File]STATE OF NEW YORK

      https://info.5y1.org/new-york-state-banking-law_1_8d8a0e.html

      STATE OF NEW YORK. DEPARTMENT OF TAXATION AND FINANCE. COMMISSIONER OF TAXATION AND FINANCE. ALBANY, NEW YORK. Pursuant to the authority contained in subdivision First of section 171 and subsection (a) of section 1096 of the Tax Law, the Commissioner of Taxation and Finance hereby proposes to make and adopt the following amendments to the Business Corporation …

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