reglab/housing_qa huggingface dataset:
NY Banking L § 221-F (2021)
2021 New York Laws BNK - Banking Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative 221-F - Grounds for Suspension or Revocation of License; Procedure.

§ 221-f.  Grounds  for suspension or revocation of license; procedure. 1.  The superintendent may revoke any license  issued  hereunder  if  it shall be found that:  (a)  The  licensee or its representative has violated any provision of this article, or of any rule or regulation made  by  the  superintendent under and within the authority of this article or of any other law, rule or regulation of this state.  (b)  Any fact or condition exists which, if it had existed at the time of the original application for such license, would have  warranted  the superintendent in refusing originally to issue such license.   2.  The  superintendent  may, on good cause shown, suspend any license for a period not exceeding thirty days, pending investigation.   3. Except as provided in subdivision two of this section,  no  license shall be revoked or suspended except after notice and a hearing thereon.   4.  Any  licensee  may  surrender  any  license  by  delivering to the superintendent written notice that it thereby surrenders  such  license, but  such  surrender  shall not affect such licensee's civil or criminal liability for acts committed prior to such surrender.   5. Every license issued hereunder shall remain  in  force  and  effect until  the  same  shall  have  been surrendered, revoked or suspended in accordance with the provisions of this article, but  the  superintendent shall  have authority to reinstate a suspended license or to issue a new license to a licensee whose license shall have been revoked if  no  fact or  condition  then exists which would have warranted the superintendent in refusing originally to issue such license under this article.   6. Whenever the superintendent  shall  revoke  or  suspend  a  license issued  pursuant  to  this article, a written order shall be immediately executed in duplicate to that effect. The superintendent shall file  one copy of such order in the office of the department of financial services and  shall  forthwith  serve  the other copy upon the licensee. Any such order may be reviewed in the manner provided by article seventy-eight of the civil practice  law  and  rules.  Such  application  for  review  as authorized by this section must be made within thirty days from the date of such order of suspension or revocation.
NY Banking L § 221-G (2021)
2021 New York Laws BNK - Banking Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative 221-G - Superintendent Authorized to Examine; Expenses.

§ 221-g.  Superintendent  authorized  to  examine;  expenses.  For the   purpose  of  discovering  violations  of  this   article   or   securing   information  lawfully  required by him hereunder, the superintendent may   at any time, and as often as may be determined, either personally or  by   a   person  duly  designated  by  him,  investigate  the  activities  of   representatives of licensees and examine the books,  accounts,  records,   and  files  used  in relation to those activities.  For that purpose the   superintendent and a duly designated representative (i) shall have  free   access  to  the  offices, books, accounts, papers, records, files, safes   and vaults of licensees and their representatives, and (ii)  shall  have   authority  to  require  the  attendance of and to examine under oath all   persons whose testimony may be required relative to the activities of  a   representative. The expenses incurred in making any examination pursuant   to  this  section  shall be assessed against and paid by the licensee so   examined, except that traveling and  subsistence  expenses  so  incurred   shall  be  charged  against and paid by licensees in such proportions as   the  superintendent  shall  deem   just   and   reasonable,   and   such   proportionate  charges  shall  be  added  to the assessment of the other   expenses incurred upon each examination.  Upon  written  notice  by  the   superintendent  of  the  total  amount  of such assessment, the licensee   shall  become  liable  for  and  shall  pay  such  assessment   to   the   superintendent.
NY Banking L § 221-H (2021)
2021 New York Laws BNK - Banking Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative 221-H - Licensee's Books and Records; Reports.

§ 221-h.  Licensee's  books  and  records;  reports. A foreign banking   corporation licensed pursuant to this article shall keep or  cause  each   of  its representatives to keep and use such books, accounts and records   as  will  enable   the   superintendent   to   determine   whether   the   representative is complying with the provisions of this article and with   the  rules  and  regulations  lawfully  made by the superintendent. Such   books, accounts and records shall be preserved for at least three years;   provided however, that preservation by photographic reproduction thereof   or records in photographic form shall  constitute  compliance  with  the   requirements of this section.The  superintendent may require such regular or special reports as may   be deemed necessary to the proper supervision of  licensees  under  this   article.  Such additional reports shall be in the form prescribed by the   superintendent and shall be subscribed and affirmed as  true  under  the   penalties of perjury.
NY Banking L § 221-I (2021)
2021 New York Laws BNK - Banking Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative 221-I - Notice of Acquisition of Control or Merger.

§ 221-i.  Notice  of  acquisition  of control or merger. 1.  A foreign   banking corporation licensed pursuant to  this  article  to  maintain  a   representative office in this state shall file with the superintendent a   notice,   in   such   form   and  containing  such  information  as  the   superintendent may prescribe, no later than fourteen calendar days after   such foreign banking corporation becomes aware  of  any  acquisition  of   control  of  such  corporation  or  merges  with another foreign banking   corporation.2. Control, for purposes of this section, means any person or  entity,   or  group  of  persons  or  entities  acting  in  concert,  directly  or   indirectly,  owning,  controlling,  or  holding  with  power  to   vote,   twenty-five percent or more of any class of voting stock of such foreign   banking  corporation,  or  having  the  ability in any manner to elect a   majority of the  directors  of  such  foreign  banking  corporation,  or   otherwise  exercising  a  controlling  influence over the management and   policies  of  such  foreign  banking  corporation  as  defined  by   the   superintendent by regulation.
NY Banking L § 221-J (2021)
2021 New York Laws BNK - Banking Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative 221-J - Authority of Superintendent.

§ 221-j.  Authority  of  superintendent.  The superintendent is hereby   authorized and empowered to  promulgate,  in  addition  hereto  and  not   inconsistent  herewith, such general rules and regulations, definitions,   and such specific  rulings,  demands  and  findings  as  may  be  deemed   necessary for the proper conduct of the business authorized and licensed   hereunder and for the enforcement of this article.
NY Banking L § 221-K (2021)
2021 New York Laws BNK - Banking Article 5-B - License for a Foreign Banking Corporation to Maintain a Representative 221-K - Separability of Provisions.

§ 221-k. Separability of provisions. If any provision of this article,   or   the  application  of  such  provision  to  any  person,  entity  or   circumstance, shall be held invalid, the remainder of the  article,  and   the  application of such provision to persons, entities or circumstances   other than those as to which it is held invalid, shall not  be  affected   thereby.
NY Banking L § 223 (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 223 - Establishment of Branches or Trust Offices by Means of an Acquistion Transaction.

§  223.  Establishment  of  branches  or  trust offices by means of an   acquisition transaction. An out-of-state bank may maintain one  or  more   branches  or  one  or more trust offices located in this state that have   been acquired by means of an acquisition transaction.
NY Banking L § 223-A (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 223-A - Establishment of Branches by Out-of-State Banks by De Novo Branching.

§  223-a.  Establishment  of branches by out-of-state banks by de novo   branching. In addition to the  authority  of  an  out-of-state  bank  to   maintain a branch or branches by means of an acquisition transaction, an   out-of-state  bank  may  establish  one or more de novo branches in this   state; provided, however, that an out-of-state state bank  shall  obtain   the  superintendent's prior approval in accordance with the requirements   in section two hundred twenty-four of this chapter.
NY Banking L § 224 (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 224 - Application for the Establishment of Branches or Trust Offices Not Resulting From an Acquistion Transaction; Retention of Branches or Trust Offices Resulting From Merger or Acquistion.

§ 224.  Application for the establishment of branches or trust offices   not resulting from an acquisition transaction; retention of branches  or   trust  offices  resulting  from merger or acquisition. 1. An application   for approval to the superintendent containing such information as he  or   she  deems  necessary  shall  be submitted by an out-of-state state bank   prior to the establishment of each branch. At the time  of  making  such   application,  an  investigation  fee  as  prescribed pursuant to section   eighteen-a of this chapter shall be paid to the superintendent for  each   branch  for  which  approval is sought. If the superintendent finds that   the opening of the branch is not  consistent  with  the  declaration  of   policy  set forth in section ten of this chapter, he or she shall notify   the applicant that the application  has  been  denied.  An  out-of-state   state  bank  or  out-of-state  state-chartered  trust company seeking to   establish one or more trust offices in this state shall comply with  the   notice  procedures  set forth in subdivision four of section one hundred   thirty-one of this chapter.2. Subject to the  provisions  of  this  article,  if  the  merger  or   acquisition  agreement  so  provides,  an  out-of-state  state  bank may   maintain as a branch or branches or trust office or  trust  offices  the   place  or  places  of  business  of any banking institution which it has   received  into  itself  as  a  result  of  an  acquisition   transaction   authorized by this article.3.  No out-of-state state bank shall open, occupy or maintain a branch   in this state at  a  location  not  permitted  to  a  like-type  banking   organization.
NY Banking L § 224-A (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 224-A - Change of Location of Branches or Trust Offices by Out-of-State State Banks or Out-of-State State-Chartered Trust Companies.

§   224-a.  Change  of  location  of  branches  or  trust  offices  by   out-of-state  state  banks   or   out-of-state   state-chartered   trust   companies.  An  application  for approval containing such information as   the superintendent deems necessary shall be submitted by an out-of-state   state bank or an out-of-state state-chartered trust company prior to the   relocation of a branch or trust office in this state.  At  the  time  of   making  such application, an investigation fee as prescribed pursuant to   section eighteen-a of this chapter shall be paid to  the  superintendent   for  each  branch  or  trust office for which approval is sought. If the   superintendent shall be satisfied that such relocation may be  permitted   under  the  terms  of  this  chapter  and  that  there  is no reasonable   objection to such change, he or she shall approve such application.
NY Banking L § 225-A (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 225-A - Power of Superintendent to Examine Branches or Trust Offices of Out-of-State State Banks or Out-of-State State-Chartered Trust Companies.

§  225-a. Power of superintendent to examine branches or trust offices   of  out-of-state  state  banks  or  out-of-state  state-chartered  trust   companies. The superintendent shall have the power at any time in his or   her  discretion  to examine every branch or trust office located in this   state of an out-of-state  state  bank  or  out-of-state  state-chartered   trust  company  for  the  same  purposes  and  to  the same extent as is   provided in the case of banking organizations pursuant to the provisions   of this chapter.
NY Banking L § 225-B (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 225-B - Applicability of Certain Sections to Out-of-State Banks.

§  225-b.  Applicability of certain sections to out-of-state banks. 1.   Except as otherwise provided in this section, nothing in article five or   article five-B of this chapter shall apply to an  out-of-state  bank  or   out-of-state  trust  company  authorized  to open, occupy and maintain a   branch pursuant to the provisions of this  article  or  a  trust  office   pursuant  to  this article or to subdivision four of section one hundred   thirty-one of this chapter. Any reference in this chapter (other than in   article five or article five-B) to a foreign bank,  foreign  corporation   or  foreign  banking corporation shall be deemed to be a reference to an   out-of-state bank or out-of-state  trust  company  authorized  to  open,   occupy  and maintain a branch pursuant to the provisions of this article   or a trust office pursuant to this article or  to  subdivision  four  of   section  one  hundred  thirty-one  of  this chapter. Notwithstanding the   foregoing, the provisions of section two  hundred  two-h  (Repayment  of   deposits  standing in the names of minors, trustees, joint depositors or   custodians; interpleader in certain  actions),  of  this  chapter  shall   apply  with equal force and effect to out-of-state banks or out-of-state   trust companies authorized to open, occupy or maintain branches pursuant   to the provisions of this article.2. The provisions of section three hundred ninety-nine-a,  subdivision   three  of  section  one  hundred  thirty, subdivision two of section one   hundred forty-three, subdivision five of section two hundred forty-seven   and subdivision five  of  section  three  hundred  ninety-nine  of  this   chapter  with respect to restrictions on executive officers or directors   of foreign banking corporations and the provisions of  sections  twenty,   twenty-six, thirty, thirty-one and six hundred thirty-four, subdivisions   eleven  and  twelve  of  section  six  hundred five, subdivision four of   section six hundred six and paragraph (a) of subdivision one of  section   fourteen  of  this  chapter,  shall  not  apply  to  out-of-state  banks   authorized  to  open,  occupy  or  maintain  branches  pursuant  to  the   provisions of this article.
NY Banking L § 226 (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 226 - Powers of Out-of-State State Banks.

§ 226.  Powers of out-of-state state banks. An out-of-state state bank   that opens, occupies or maintains a branch in this state  as  authorized   by  this article shall have in this state the same powers under the laws   of this state as a like-type banking organization.
NY Banking L § 227 (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 227 - Powers Permitted to Out-of-State Branches of New York Banks.

§ 227. Powers permitted to out-of-state branches of New York banks.  A   New  York  bank  that  opens,  occupies and maintains one or more branch   offices in any state may exercise such powers at such branch or branches   as would be permitted at such place or places to an  out-of-state  state   bank  maintaining  a branch or branches at such place or places with the   type of charter that most nearly corresponds to the charter of such  New   York  bank; provided, however, that prior to exercising in any state any   power not permitted to be exercised by such New York bank in this state,   it shall apply to the superintendent to exercise such power and approval   therefor shall be given unless the superintendent  determines  that  the   exercise  of  such  power  is  contrary  to  the  declaration  of policy   contained in section ten of this chapter.
NY Banking L § 227-B (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 227-B - Rules and Regulations.

§ 227-b.  Rules  and  regulations.  The  superintendent shall have the   authority to promulgate such rules and regulations consistent  with  the   purposes  of  this  article, including but not limited to such rules and   regulations as may define the terms used in this article and as  may  be   necessary   or  appropriate  to  interpret,  implement  or  enforce  the   provisions thereof.
NY Banking L § 227-C (2021)
2021 New York Laws BNK - Banking Article 5-C - Interstate Branching 227-C - Separability of Provisions.

§ 227-c. Separability of provisions. If any provision of this article,   or the application of such provision to any person or circumstance shall   be  held  invalid, the remainder of this article, and the application of   such provisions thereof to persons or circumstances other than those  as   to which it is held invalid, shall not be affected thereby.
NY Banking L § 228-A (2021)
2021 New York Laws BNK - Banking Article 5-D - Small Business Investment Companies 228-A - Establishment.

§ 228-a.  Establishment.  1. A small business investment company to be   known as the "New York small  business  investment  company,"  shall  be   organized  under  the  business  corporation  law  and operated so as to   qualify for licensing under Section 301(c) and applicable regulations. A   specialized small business investment company to be known  as  the  "New   York  specialized small business investment company," shall be organized   under the business corporation law and operated so  as  to  qualify  for   licensing under Section 301(d) and applicable regulations. The corporate   structure,  organization,  and  activities of the NYSBIC and the NYSSBIC   shall be in conformity with the requirements of Title III and 13  C.F.R.   Pt. 107.2.  The  business  corporation  law  shall apply to the NYSBIC and the   NYSSBIC, except  that  in  case  of  a  conflict  between  the  business   corporation  law  and this article, the provisions of this article shall   govern. If there is in this article a provision  relating  to  a  matter   embraced  in the business corporation law and not in conflict therewith,   both provisions shall apply.3. The governor, in consultation with the president  pro  tem  of  the   senate  and  the speaker of the assembly, on behalf of the people of the   state of New York, the New York business  development  corporation,  and   the  voting shareholders, on or before April thirtieth, nineteen hundred   ninety-four, shall enter into a memorandum of understanding on an agreed   upon plan for establishing the NYSBIC and  the  NYSSBIC,  including  the   legal,  organizational  and  financial  structure  of the NYSBIC and the   NYSSBIC.
NY Banking L § 228-B (2021)
2021 New York Laws BNK - Banking Article 5-D - Small Business Investment Companies 228-B - Definitions.

§ 228-b. Definitions. As used in this article, the following terms and abbreviations shall have the meanings indicated:   1. "NYSBIC" means the New York small business investment company which shall  be  organized  and operated in conformity with Section 301(c) and applicable regulations.   2. "NYSSBIC" means the New York specialized small business  investment company which shall be organized and operated in conformity with Section 301(d) and applicable regulations.   3.  "Highly  distressed  area"  means: (a) a census tract or tracts or block numbering area or areas or such census tract  or  block  numbering area  contiguous thereto which, according to the most recent census data available, has:  (i) a poverty rate of at least twenty percent for the  year  to  which the  data relates or at least twenty percent of the households receiving public assistance; and  (ii) an  unemployment  rate  of  at  least  one  and  twenty-five  one hundredths  times  the statewide unemployment rate for the year to which the data relates; or  (b) a city, town, village or county within a city with a population of one million or more for which: (i) the ratio of the full value  property wealth,  as  determined by the comptroller for the year nineteen hundred ninety, per resident to the statewide average full value property wealth per resident; and (ii) the ratio of the income per resident, as shown in the nineteen hundred ninety census to the statewide average  income  per resident; are each fifty-five percent or less of the statewide average.   4.   "Investment   companies"   means   the  NYSBIC  and  the  NYSSBIC collectively.   5. "Section 301(c)" means Section  301(c)  of  Title  III,  15  U.S.C. 681(c).   6.  "Section  301(d)"  means  Section  301(d)  of Title III, 15 U.S.C. 681(d).   7. "Title III" means Title III of the Small Business Investment Act of 1958, United States Pub. L. 85-699 (as amended).   8. "Voting shareholders" means those shareholders of the NYSBIC or the NYSSBIC that contribute to the capitalization and ongoing funding of the investment companies.