Article 2 - (10 - 45) BANKING DEPARTMENT; SUPERINTENDENT OF BANKS; SUPERVISORY AND REGULATORY POWERS
- 10 - Declaration of policy.
- 11 - Banking department; official documents; destruction of documents; official communications.
- 12 - Superintendent of banks; acting superintendent; discretion.
- 12-A - Power of state chartered banking institutions to exercise the rights of counterpart federally chartered banking institutions.
- 13 - Banking board.
- 14 - Powers of the banking board.
- 14-A - Rate of interest; banking board to adopt regulations.
- 14-B - Power of the banking board to prescribe minimum rate of interest on mortgage escrow accounts.
- 14-C - Power of the banking board to prescribe criteria for disclosure of information on savings and time accounts.
- 14-D - Power of the banking board to prescribe a reasonable period of time permitting the drawing on items received for deposit in a customer's account.
- 14-E - Power of the banking board to authorize the operation of savings banks and savings and loan associations in stock form.
- 14-F - Power of the banking board to require the provision of basic banking services.
- 15 - Deputies, clerks, examiners, special agents and other employees; appointment; compensation; oath of office; bonds; powers of deputies.
- 16 - Restrictions on officers and employees of the department; penalty.
- 17 - Expenses of department; assessments.
- 18 - Fees for copies and certifications.
- 18-A - Application fees.
- 19 - Assessments for deficiency in reserves against deposits.
- 20 - Assessments, penalties and forfeitures entitled to priority.
- 21 - Collection of assessments, penalties and forfeitures; proceedings by attorney general.
- 22 - Fingerprints.
- 23 - Acceptance or rejection of certificate; investigation fees.
- 24 - Investigation by superintendent; refusal or approval; filing certificate.
- 25 - Authorization certificate; when and to whom issued; contents; filing and recording.
- 25-A - Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions.
- 26 - Licenses to foreign banking corporations; renewal.
- 27 - Exchange and examination of securities.
- 28 - Change of location; change of designation of principal office; approval or refusal; certificate.
- 28-A - Temporary change of location; approval or refusal; certificate.
- 28-B - Credit needs of local communities.
- 28-C - Branch office closings; report to and action by the superintendent.
- 29 - Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee.
- 30 - Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor.
- 31 - Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge.
- 32 - Insurance of deposits and share accounts.
- 33 - Reserve depositaries.
- 34 - Superintendent as attorney to accept service of process.
- 36 - Examinations; right of inspection; penalties for refusing to permit examination.
- 36-A - Reports of lending by banking organizations.
- 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.
- 43 - Annual report of superintendent.
- 44 - Violations; penalties.
- 44-A - Violations and penalties; failure to make reports.
- 45 - Export finance awareness program.