Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
- Part 1 - Banking Board: Selection Of Candidates With Banking Experience (§§ 1.1 — 1.2)
- Part 2 - Banking Board: Procedure In Removal Proceedings (§§ 2.1 — 2.14)
- Part 3 - False Reporting (§§ 3.1 — 3.3)
- Part 4 - Maximum Interest Rate On Certain Loans (§§ 4.1 — 4.7)
- Part 5 - Internal And External Audits At Branches And Agencies Of Foreign Banking Corporations (§§ 5.1 — 5.7)
- Part 6 - Additional Authority Of Banks, Trust Companies, Savings Banks And Savings And Loan Associations Pursuant To Banking Law, Sections 14-g And 14-h (§§ 6.1 — 6.10)
- Part 7 - Superintendent's Regulations: Information Subject to Confidential Treatment Under Section 36.10 of The Banking Law (§§ 7.1 — 7.2)
- Part 8 - Banking Development Districts (§§ 8.1 — 8.6)
- Part 9 - Basic Banking Accounts (§§ 9.1 — 9.8)
- Part 10 - Payment Of Interest On Mortgage Escrow Accounts And Insurance Draft Escrow Accounts (§§ 10.1 — 10.2)
- Part 11 - Insider Transactions (§§ 11.1 — 11.9)
- Part 12 - Acquisition Of Residences And Similar Facilities By Banks And Trust Companies (§§ 12.1 — 12.4)
- Part 13 - Depositor Savings Information ("truth-in-savings") (§§ 13.1 — 13.7)
- Part 14 - Investments In Corporations By Banks And Trust Companies (§§ 14.1 — 14.5)
- Part 15 - Joint Deposits And Shares; Convenience Deposits And Shares (§§ 15.1 — 15.4)
- Part 16 - Certain Mergers And Acquisitions Of Assets Involving Banking Institutions (§§ 16.1 — 16.4)
- Part 17 - Repealed
- Part 18 - Repealed
- Part 19 - International Banking Facilities (§§ 19.1 — 19.4)
- Part 20 - Repealed
- Part 21 - Reserves Against Commercial Bank Deposits (§§ 21.1 — 21.6)
- Part 22 - Common Trust Funds (§§ 22.1 — 22.200)
- Part 23 - Call Reports (§§ 23.1 — 23.4)
- Part 24 - Annual Financial Statements Of Commercial Banks, Trust Companies, Stock Form Savings Banks And Stock Form Savings And Loans (§§ 24.1 — 24.13)
- Part 25 - Meetings Of Stockholders Of Certain Commercial Banks (§§ 25.1 — 25.4)
- Part 26 - Stock Options (§§ 26.1 — 26.14)
- Part 27 - Capital Notes And Debentures As Capital Stock (§§ 27.1 — 27.4)
- Part 28 - Implementation Of Banking Law, Section 103 (§§ 28.1 — 28.6)
- Part 29 - Declaration Of Dividends (§§ 29.1 — 29.6)
- Part 30 - Insiders' Reports (§§ 30.1 — 30.4)
- Part 31 - Investments Of Banks Or Trust Companies In Certain Corporations (§§ 31.1 — 31.13)
- Part 32 - Maximum Charges For Payments Made Against Insufficient Funds, Uncollected Balances And Return Items; Certain Disclosures (§§ 32.1 — 32.4)
- Part 33 - Variable Rate Closed-end Personal Loans (§§ 33.1 — 33.8)
- Part 34 - Availability Of Funds For Items Deposited For Collection (§§ 34.1 — 34.6)
- Part 36 - Investments By Banks Or Trust Companies In Investment Companies (§§ 36.1 — 36.2)
- Part 37 - Real Estate Equity Investments In Community Development Projects (§§ 37.1 — 37.2)
- Part 38 - Definitions Of Terms; Advertising; Application And Commitment Disclosures And Procedures; Improper Conduct Under Article 12-d (§§ 38.1 — 38.13)
- Part 39 - Exempt Organizations; Subsidiaries Of Exempt Organizations; Exempt Mortgage Products (§§ 39.1 — 39.5)
- Part 41 - Restrictions And Limitations On High Cost Home Loans (§§ 41.1 — 41.11)
- Part 42 - Subprime Home Loans-thresholds (§§ 42.1 — 42.3)
- Part 43 - Subprime Home Loans - Meaning Of Terms (§§ 43.1 — 43.2)
- Part 50 - Mutual Trust Investment Companies (§§ 50.1 — 50.72)
- Part 51 - Pledge Of Assets By Foreign Banking Corporations In New York (§§ 51.1 — 51.4)
- Part 52 - Maintenance Of Assets By Licensed Foreign Banks In New York (§§ 52.1 — 52.2)
- Part 59 - Designation Of Rating Services (§ 59.1)
- Part 60 - Additions To Legal List (§ 60.1)
- Part 61 - Designations Under Banking Law Section 235 (§§ 61.1 — 61.2)
- Part 62 - Investments In Housing And Urban Development Projects (§§ 62.1 — 62.3)
- Part 63 - Investments In Savings Banks Trust Company And Other Savings Banks Service Agencies (§§ 63.1 — 63.8)
- Part 64 - Repealed
- Part 65 - Agreements To Limit Personal Liability On Insured Mortgages (§ 65.1)
- Part 66 - Reciprocal Interstate Acquisitions Of Savings And Loan Associations (§§ 66.1 — 66.5)
- Part 67 - Payment Of Interest On Day Of Deposit-day Of Withdrawal Accounts In Savings Banks And State-chartered Savings And Loan Associations (§§ 67.1 — 67.2)
- Part 68 - Investments In Savings And Loan Service Agencies (§§ 68.1 — 68.5)
- Part 69 - Mandatory Transfers To Surplus For Thrift Institutions Pursuant To Banking Law, Sections 244(3) And 387(1) (§§ 69.1 — 69.2)
- Part 70 - Interlocking Directors And Officers Of Banking Organizations And Bank Holding Companies (§§ 70.1 — 70.2)
- Part 71 - Issuance Of Subordinated Securities By Savings Banks And Savings And Loan Associations (§§ 71.1 — 71.6)
- Part 72 - Investments In Certificates Of Deposit Of Banking Corporations (§§ 72.1 — 72.2)
- Part 73 - Electronic Facilities (§§ 73.1 — 73.10)
- Part 74 - Repealed
- Part 75 - Credit Card Issuance By Credit Unions (§ 75.1)
- Part 76 - Compliance With Community Reinvestment Act Requirements (§§ 76.1 — 76.16)
- Part 77 - Investments In Commercial, Corporate And Business Loans By Savings Banks And Savings And Loan Associations; Leasing Transactions; Letters Of Credit (§§ 77.1 — 77.8)
- Part 78 - Personal Loan Departments Of Savings Banks And Savings And Loan Associations (§§ 78.1 — 78.4)
- Part 79 - Reverse Mortgage Loans (§§ 79.1 — 79.15)
- Part 80 - Investment In Junior Lien Mortgage Loans By Commercial Banks, Savings Banks, Credit Unions, Mortgage Bankers And Savings And Loan Associations (§§ 80.1 — 80.13)
- Part 81 - Issuance Of Large-denomination Obligations By Licensed Agencies Of Foreign Banks (§§ 81.1 — 81.3)
- Part 82 - Alternative Mortgage Instruments (§§ 82.1 — 82.10)
- Part 83 - Shared Appreciation Mortgage Modification (§§ 83.1 — 83.11)
- Part 84 - Certain Mortgage Loans (§§ 84.1 — 84.5)
- Part 85 - Investment In Service Corporations By Savings Banks And Savings And Loan Associations (§§ 85.1 — 85.7)
- Part 86 - Organization And Operation Of Stock-form Savings Banks And Savings And Loan Associations (§§ 86.1 — 86.15)
- Part 87 - Conversion Of Mutual And Stock-form Federal Savings Banks And Stock-form Federal Savings And Loan Associations To State Charter (§§ 87.1 — 87.3)
- Part 88 - Repealed
- Part 89 - Alternative Investments In Debt And Equity Securities By Savings Banks And Savings And Loan Associations (§§ 89.1 — 89.6)
- Part 90 - Variable Rate Open-end Accounts Established By Lending Institutions (§§ 90.1 — 90.6)
- Part 91 - Variable Rate Retail Instalment Credit Agreements Established By Retail Sellers (§§ 91.1 — 91.5)
- Part 92 - Variable Rate Closed-end Retail Instalment Contracts And Obligations Entered Into By Retail Sellers (§§ 92.1 — 92.8)
- Part 93 - Borrowings By Savings Banks (§ 93.1)
- Part 94 - Borrowings By Savings And Loan Associations (§§ 94.1 — 94.2)
- Part 95 - Borrowings By Credit Unions (§§ 95.1 — 95.2)
- Part 96 - Lending Limits For Credit Unions (§§ 96.1 — 96.6)
- Part 97 - Investment In Credit Union Organizations (§§ 97.1 — 97.8)
- Part 100 - Personal Property Leasing Activities Of Banks And Trust Companies (§§ 100.1 — 100.3)
- Part 101 - Repealed
- Part 102 - Repealed
- Part 103 - Repealed
- Part 104 - Repealed
- Part 105 - Repealed
- Part 106 - Reserved
- Part 111 - Mutual Holding Companies (§§ 111.1 — 111.8)
- Part 112 - Investments Of Savings Banks In The Federal Home Loan Bank Of New York (§ 112.1)
- Part 113 - Repealed
- Part 114 - Supervision And Regulation Of Article Xii Investment Company Holding Companies And Their Subsidiaries For Purposes Of The European Union Financial Conglomerates Directive (§§ 114.1 — 114.5)
- Part 115 - Anti-money Laundering Programs For Applications For Charters, Acquisitions And Mergers And Changes Of Control (§§ 115.1 — 115.4)
- Part 116 - Maintenance Of Anti-money Laundering Compliance Programs By Banking Organizations And Foreign Banking Corporations Licensed To Maintain A Branch Or Agency (§§ 116.1 — 116.3)
- Part 117 - LENDING LIMITS: INCLUSION OF CREDIT EXPOSURES ARISING FROM DERIVATIVE TRANSACTIONS (§§ 117.1 — 117.8)
- Part 119 - Emergency Relief For New Yorkers Who Can Demonstrate Financial Hardship As A Result Of Covid-19 (§§ 119.1 — 119.3)