Article 5 - FOREIGN BANKING CORPORATIONS AND NATIONAL BANKS
- Section 200 - When foreign banking corporation may transact business in this state
- Section 200-A - Actions maintained by a foreign banking corporation
- Section 200-B - Actions maintained against foreign banking corporation;
- Section 200-C - Maintenance of books, accounts and records
- Section 201 - Conditions to be complied with by foreign banking corporations applying for initial license
- Section 201-A - Rights and privileges of foreign banking corporation under license; effect of revocation
- Section 201-B - Fiduciary powers of foreign banking corporations
- Section 201-C - Notice of acquisition of control or merger
- Section 202 - Rates of interest; installment obligations; personal loan departments; effect of usury
- Section 202-A - Restrictions on receiving deposits
- Section 202-B - Maintenance of assets in this state
- Section 202-C - Reserves against deposits
- Section 202-D - Foreign banking corporation may not maintain both agencies and branches in this state
- Section 202-F - Restrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank
- Section 202-G - Succession to agency by branch and to branch by agency
- Section 202-H - Repayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions
- Section 202-I - Safe deposit business of branches
- Section 202-J - Power to act as trustee under self-employed retirement trust or individual retirement trust
- Section 203 - Change of location, name or business
- Section 204 - Reports of foreign banking corporations; penalties
- Section 204-A - Payment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statutes, rules or regulations purporting to be in force in occupied territory; performance of contracts and repayment of deposits performable or repayable at foreign offices of foreign banking corporations
- Section 206 - Termination of existence
- Section 207 - Service of process on unlicensed corporation formed under laws other than the statutes of this state
- Section 208 - Nondiscriminatory treatment of insured state banks and national banks
- Section 209 - Restrictions on executive officers of foreign banking corporations and national banks