Browse all sections of New York Banking Law in Findlaw(:':)s database. Banks, Trust Companies, Savings Banks, Savings and Loan Associations and Foreign. New York Laws > Banking > Article 5 – Foreign Banking Corporations and · When Foreign Banking Corporation May Transact Business in This State. Foreign bank branches and agencies operating in the United States are subject to its worldwide business must be banking, and more than half its banking activities must be outside the United States. OCC or the state banking supervisor when establishing new branches and agencies. Related New York Fed Content.
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: Banks authorized to do business in new york
Banks authorized to do business in new york
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Credit union Federal savings association Federal savings bank National bank State bank. Safe Deposit Companies. Because foreign banking institutions play an integral role in the U. Sales finance companies A sales finance company acquires retail installment contracts or other credit agreements made by other parties. Interstate Branching. Skip to main content. Article 5-D.
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Consequently, unlike the Federal Reserve Board, which regulates all holding companies, even if they control only one bank, the Banking Department does not regulate one-bank holding companies. Article 9-A. This law applies not only to state chartered entities, but to all federally banks authorized to do business in new york banks, trust companies, savings banks, savings and loan associations or credit unions, as long as they operate one or more ATMs in New York, whether the entity is headquartered in New York or not. Article 3-A. Foreign banking corporation may not maintain both agencies and branches in this state.
Banks authorized to do business in new york -
Restrictions on receiving deposits. Group three: banks, trust companies and private bankers other than those in group one and group two. Investment companies Article XII An Article XII Investment company is a specialized non-depository lending institution that has broad borrowing and lending powers and may invest in stocks. It may also engage in the safe deposit business by renting vaults and safe deposit boxes. A New York agency has many of the same powers as a branch, except in the case of deposits. In December , foreign banking organizations operated or controlled branches, agencies, 62 U. For all entities, it involves an evaluation of the character and fitness of incorporators for chartered entities , directors and officers.
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