New York
Banking · Private Bankers
20 entries
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§ 160. Verified certificate.
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§ 161. Authorization certificate.
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§ 162. Permanent capital; increase or decrease.
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§ 163. Restrictions as to place of business.
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§ 164. Change of location.
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§ 165. Segregation of investments; title to be taken in descriptive name.
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§ 166. Depositors preferred in case of failure or suspension.
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§ 167. Reserves against deposits.
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§ 168. Restrictions on acceptance of deposits and payment of interest.
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§ 171. Repayment of deposits standing in the names of minors, trustees or joint depositors; repayment where adverse claim is asserted; interplea.
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§ 172. Restrictions on investments.
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§ 173. Rate of interest; effect of usury.
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§ 174. Restrictions on purchases of, and loans on real estate.
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§ 175. Books and records.
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§ 176. Reports required by superintendent; penalty for failure to make.
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§ 177. Official communications from superintendent.
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§ 178. Business of deceased private banker; continuation; liquidation.
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§ 179. Effect of revocation of authorization certificate.
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§ 180. Prohibitions against encroachment upon certain powers of private bankers, savings banks and savings and loan associations.
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§ 181. Exemptions of certain private bankers.