The legal document governs the eligibility criteria for banks, trust companies, savings banks, and savings and loan associations to receive deposits or renew existing deposits under the Community Bank Deposit Program. To be eligible, these institutions must be chartered under the provisions of the Consolidated Laws of New York, Banking, and must have a current Community Reinvestment Act (CRA) rating of satisfactory or better. Federal banks, trust companies, savings banks, or savings and loan associations may also be eligible if their principal office is located in New York, they have a current CRA rating of satisfactory or better, and they meet any additional criteria established by the comptroller and the commissioner of taxation and finance.

This legal document pertains to the Department of Financial Services and the Superintendent of Financial Services in New York. It covers various entities, including banking organizations, bank holding companies, licensed lenders, licensed cashers of checks, licensed sales finance companies, licensed insurance premium finance agencies, licensed transmitters of money, licensed mortgage bankers, licensed student loan servicers, registered mortgage brokers, licensed mortgage loan originators, registered mortgage loan servicers, licensed budget planners, safe deposit companies, out-of-state state banks maintaining branches or representative offices in New York, and foreign banking corporations licensed to maintain branches, agencies, or representative offices in New York.

This legal document, part of the Consolidated Laws of New York, governs the regulation and control of banking institutions and bank holding companies. It applies to various entities, including banks, trust companies, stock-form savings banks, stock-form savings and loan associations, corporations, partnerships, trusts, unincorporated associations, and individuals residing or doing business in the state of New York. The document defines key terms and provides exceptions for certain entities. It establishes limitations on borrowing money or property from subsidiaries of bank holding companies for the purpose of acquiring shares of stock.

The legal document content provides comprehensive information on the powers, operations, and regulations governing banks and trust companies in the state of New York. It outlines the process for banks to become trust companies and vice versa, as well as the powers granted to them, such as discounting financial instruments, lending money, buying and selling securities, receiving deposits, and engaging in various other banking activities. The documents also cover the establishment of branch offices, the acquisition and holding of real property, fiduciary powers of trust companies, the appointment of trust companies in fiduciary capacities, investments made by trust companies, reporting requirements, and the repayment of deposits.

The provided legal document governs the limitation on the types of business that can be transacted at public accommodation offices of banks, trust companies, savings banks, savings and loan associations, and foreign banking corporations. It applies to banks, trust companies, savings banks, savings and loan associations, and foreign banking corporations licensed to maintain a branch in the state. The document specifies that only specific functions are allowed to be performed at these offices, including the receipt of deposits, payment of withdrawals, cashing of checks, receipt of moneys due to the banking institution, issuance of cashier’s checks, treasurer’s checks, money orders, and disbursement of funds pursuant to existing loan agreements or extensions of credit.

The legal document provides regulations and requirements for individuals and partnerships engaging in business as private bankers in the state of New York. It outlines the process of submitting a verified certificate with information such as the full name, residence, citizenship, and amount of permanent capital. Private bankers are allowed to engage in various banking activities, including receiving deposits, transmitting money, discounting promissory notes, and buying or selling exchange, coin, or bullion.

These legal documents cover various aspects related to foreign banking corporations and national banks operating in the state of New York. They govern the conditions for transacting business, requirements for obtaining licenses, rights and privileges of licensed corporations, exercise of fiduciary powers, acquisition of control or merger, safe-keeping and safe deposit business, acting as trustees under retirement plans, making loans and offering extensions of credit, receiving deposits, maintenance of assets and reserves, licensing requirements, conversion of agency to branch or vice versa, repayment of deposits and interpleader process, application for changes, reporting requirements, payment of claims, termination of existence, service of process on unlicensed corporations, nondiscriminatory treatment of insured state banks and national banks, and restrictions on executive officers.

The provided legal document content covers various aspects related to mutual holding companies and their formation, reorganization, and conversion. The first document governs the reorganization of a mutual savings bank into a mutual holding company. It outlines the approval process, requiring majority approval from the board of trustees and subsequent approval from the superintendent of financial services. The plan of reorganization must also be approved by at least seventy-five percent of the aggregate dollar amount of deposits represented at a meeting of the depositors.

The legal documents provided cover various aspects of the right of privacy, personnel records, use of name, portrait, picture, or voice, televising or broadcasting of certain proceedings, installation of video imaging devices, dissemination or publication of still or video images, use of deceased personality’s name, voice, signature, photograph, or likeness, dissemination or publication of sexually explicit depictions, prior notice for electronic monitoring of employees. These documents apply to persons, firms, corporations, law enforcement agencies and departments, government officials and agencies, victims of sex offenses or offenses involving the transmission of HIV, owners or tenants of residential real property, individuals depicted in still or video images, deceased personalities, employers, and employees.

The legal document establishes a financial frauds and consumer protection unit within the department of financial services in order to uncover, investigate, and eliminate financial frauds in New York state. The unit is designated as a qualified agency to enforce the provisions of the Financial Services Law, Insurance Law, and Banking Law. The superintendent of financial services has the power to designate employees of the unit as peace officers. Specialized units can be established within the financial frauds and consumer protection unit to investigate and prevent fraud and other criminal activity in specific areas of the banking, finance, and insurance industries.