reglab/housing_qa huggingface dataset:
NY Banking L § 599-O (2021)
2021 New York Laws BNK - Banking Article 12-E - Licensed Mortgage Loan Originators 599-O - Rules, Regulations and Examinations.

§ 599-o. Rules, regulations and examinations. 1. The superintendent is   hereby  authorized  and empowered to make such rules and regulations and   interim procedures for licensing and acceptance of applications  as  may   in  his  or  her  judgment be necessary or appropriate for the effective   administration  or  enforcement  of  this   article.   For   individuals   previously  authorized  to  act  as mortgage loan originators under this   chapter, the superintendent may establish expedited review and licensing   procedures.2. For the purpose  of  discovering  violations  of  this  article  or   securing  information  lawfully  required  by  him or her hereunder, the   superintendent may at any time, and as often as he or she may determine,   investigate the business and examine the books, accounts,  records,  and   files  of  every  licensee  under this article and any entity with which   such individual is associated as an employee or independent  contractor.   For  that  purpose  the  superintendent  shall  have  free access to the   offices and places of business, books, accounts, papers, records, files,   safes and vaults of all such entities.  The  superintendent  shall  have   authority  to  require  the  attendance of and to examine under oath all   persons whose testimony he  or  she  may  deem  necessary  or  desirable   relative   to  such  business.  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 § 599-P (2021)
2021 New York Laws BNK - Banking Article 12-E - Licensed Mortgage Loan Originators 599-P - Unique Identifier.

§  599-p.  Unique  identifier.  The  unique  identifier  of any person   originating a residential mortgage loan shall be clearly  shown  on  all   residential   mortgage   loan   application   forms,   solicitations  or   advertisements, including business cards  or  websites,  and  any  other   documents   as   established   by  rule,  regulation  or  order  of  the   superintendent.
NY Banking L § 599-Q (2021)
2021 New York Laws BNK - Banking Article 12-E - Licensed Mortgage Loan Originators 599-Q - Confidentiality.

§   599-q.   Confidentiality.  In  order  to  promote  more  effective   regulation and reduce regulatory burden through supervisory  information   sharing,  information  provided to the superintendent by an MLO shall be   subject to the following:1. Except as otherwise provided in public law 110-289,  section  1512,   the  requirements  under any federal law, the freedom of information law   ("FOIL")  or  other  law  of  this  state  regarding  the   privacy   or   confidentiality  of  any  information or material provided to the NMLSR,   and any privilege arising under federal  or  state  law  (including  the   rules of any federal or state court) with respect to such information or   material,  shall continue to apply to such information or material after   the information or material  has  been  disclosed  to  the  NMLSR.  Such   information  and  material  may  be  shared  with  all state and federal   regulatory officials with mortgage industry oversight authority  without   the  loss  of  privilege  of  the  loss  of  confidentiality protections   provided by federal law, FOIL or this chapter.2. For these purposes, the superintendent is authorized to enter  into   agreements or sharing arrangements with other governmental agencies, the   Conference  of  State  Bank  Supervisors,  the  American  Association of   Residential  Mortgage  Regulators  or  other  associations  representing   governmental agencies as established by rule, regulation or order of the   superintendent.
NY Banking L § 599-R (2021)
2021 New York Laws BNK - Banking Article 12-E - Licensed Mortgage Loan Originators 599-R - Construction.

§  599-r.  Construction.  Nothing  contained  in this article shall be   deemed to impair, alter or render ineffective any provision  of  article   twelve-D  of  this  chapter,  including but not limited to any provision   thereof relating to issuing, suspending or revoking any mortgage  banker   license or mortgage broker registration.
NY Banking L § 600 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 600 - Merger; When Authorized.

§ 600.  Merger;  when  authorized.  The  following  mergers are hereby authorized:  (1) One or more corporations organized under the laws  of  this  state and  subject  to the provisions of article three, article eight, article eleven or article  twelve  of  this  chapter  with  another  corporation subject to the provisions of the same article.  (2) One or more mutual savings banks with another mutual savings bank.  (3)  One  or  more  mutual  savings and loan associations with another mutual savings and loan association.  (4) One or more mutual savings and loan associations with one or  more mutual savings banks.  (5) One or more safe deposit companies with a bank or trust company.  (6)  One  or  more banks, trust companies, stock-form savings banks or stock-form savings and loan associations, with one or more  out-of-state banks  or  out-of-state  trust  companies  as  such terms are defined in section two hundred twenty-two of this chapter.  (7) One or more subsidiaries or affiliates of a bank,  trust  company, savings  bank  or  savings  and  loan association, which are not a bank, trust company, savings bank or savings and loan  association,  as  those terms  are  defined in section two of this chapter, with the bank, trust company, savings bank or savings and loan association of which it  is  a subsidiary  or  affiliate,  as  the superintendent of financial services shall approve and enter on its records; provided, however, that  nothing in  this subdivision shall be deemed to authorize a bank, trust company, savings bank or savings and loan association to exercise  any  power  or engage in any activity that it may not exercise or engage in pursuant to this  chapter.  The  superintendent of financial services may promulgate such regulations as he or she deems necessary and  proper  to  implement and   define  the  provisions  of  this  subdivision.  Nothing  in  this subdivision shall alter, affect or impair any regulation  or  resolution adopted,  or  that  may  be  adopted, by the superintendent of financial services, pursuant to section twelve-a or former sections fourteen-g  or fourteen-h of this chapter.  (8)  Such  other mergers between and among banking institutions as the superintendent of financial services may authorize.  The  superintendent may  promulgate such regulations as he or she deems necessary and proper to implement and define the provisions of this paragraph.
NY Banking L § 601-B (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 601-B - Approval or Disapproval of Merger or Purchase of Assets.

§ 601-b.  Approval  or disapproval of merger or purchase of assets. 1.   The superintendent shall approve or disapprove of a proposed  merger  as   authorized  by  section  six  hundred  of  this  chapter  or  a proposed   acquisition of all or a substantial part of the assets  of  any  banking   organization as authorized by section six hundred one-a of this chapter,   as  the case may be, within one hundred twenty days after the submission   of the proposed plan thereof  to  him.  In  determining  whether  to  so   approve,  the  superintendent  shall  take  into  consideration  (i) the   declaration of policy contained in section ten  of  this  chapter,  (ii)   whether  the  effect  of  such  merger or acquisition shall be either to   expand the size or extent of  the  resulting  or  acquiring  institution   beyond  limits  consistent  with  adequate  and  sound  banking  and the   preservation thereof or result  in  a  concentration  of  assets  beyond   limits  consistent with effective competition, (iii) whether such merger   or acquisition may result in such a lessening of competition  as  to  be   injurious  to  the  interests  of the public or tend toward monopoly and   (iv) primarily, the  public  interest  and  the  needs  and  convenience   thereof.  If  the  superintendent  shall approve such proposed merger or   acquisition, he shall file the plan, together with such certificates and   the original of the approval of the superintendent, in the office of the   superintendent, and, in the case of merger, a  duplicate  of  the  plan,   together  with  a duplicate of each of such certificates and a duplicate   of the superintendent's approval, shall be filed in the  office  of  the   clerk  of  the  county  in  which  the principal office of the receiving   corporation  is  located.  Upon  such  filing  in  the  office  of   the   superintendent, the merger or acquisition shall become effective, unless   a  later  date  is  specified  in the plan, in which event the merger or   acquisition shall become effective upon such later date.
NY Banking L § 602 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 602 - Effect of Merger.

§ 602. Effect of merger. At the time when a merger becomes effective:  (1)  the  receiving  corporation shall be considered the same business and corporate entity as each corporation merged into it;  (2) all  of  the  property,  rights,  powers  and  franchises  of  any corporation  that  shall  be  so  merged  shall  vest  in  the receiving corporation and the receiving corporation shall be  subject  to  and  be deemed  to  have  assumed all of the debts, liabilities, obligations and duties of such merged corporation and to have succeeded to  all  of  its relationships,  fiduciary  or otherwise, as fully and to the same extent as if such property, rights,  powers,  franchises,  debts,  liabilities, obligations,  duties  and  relationships  had  been originally acquired, incurred or entered into by the receiving corporation;  (3) any reference to a merged corporation in  any  contract,  will  or document,  whether executed or taking effect before or after the merger, shall be considered a reference to  the  receiving  corporation  if  not inconsistent  with  the  other  provisions  of  the  contract,  will  or document;  (4) a pending  action  or  other  judicial  proceeding  to  which  any corporation  that  shall be so merged is a party, shall not be deemed to have abated or to have discontinued by reason of the merger, but may  be prosecuted  to  final judgment, order or decree in the same manner as if the merger had not been  made;  or  the  receiving  corporation  may  be substituted  as  a party to such action or proceeding, and any judgment, order or decree may be rendered for or against it that might  have  been rendered  for  or  against  such other corporation if the merger had not occurred.   No corporation organized under or subject to the  provisions  of  this chapter   which   subsequent   to   January   first,   nineteen  hundred thirty-eight, receives or has received into itself by merger pursuant to any provision of law a corporation organized under  or  subject  to  the provisions  of  any  law  other  than  this  chapter shall, through such merger, acquire power to engage in  any  business  or  to  exercise  any right,  privilege  or franchise which is not conferred by the provisions of this chapter upon such receiving corporation.
NY Banking L § 603 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 603 - Issuance of New Certificates of Stock or Other Consideration.

§ 603.  Issuance  of new certificates of stock or other consideration.   The receiving  corporation  may  require  the  return  of  the  original   certificate  or  certificates held by each stockholder or shareholder in   such other corporation or corporations and may issue in lieu thereof new   certificates for such number of its own shares, or pay or  deliver  such   other  consideration, as such stockholder or shareholder may be entitled   to receive under the merger plan.
NY Banking L § 604 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 604 - Rights of Dissenting Stockholders.

§ 604. Rights of dissenting stockholders.The  following  stockholders  shall,  subject to and by complying with   section six thousand twenty-two of  this  chapter,  have  the  right  to   receive  payment  of the fair value of their shares and the other rights   and benefits provided by such section:1.  In  the  case  of  a  merger  pursuant  to  a  plan  submitted  to   stockholders  as  provided in subdivision two of section six hundred one   of this chapter, any stockholder of the merging corporation entitled  to   vote thereon who does not assent thereto;2.  In  the  case  of  a  plan  of  acquisition of assets submitted to   stockholders as provided in subdivision two of section six hundred one-a   of this chapter, any stockholder of the selling corporation entitled  to   vote thereon who does not assent thereto; and3.  In  the case of a sale, lease, exchange or other disposition which   requires stockholder authorization under section six  hundred  one-c  of   this  chapter,  any  stockholder,  entitled  to  vote  thereon,  of  the   corporation making such sale, lease, exchange or other  disposition  who   does  not assent thereto, except in the case of a transaction wholly for   cash where the stockholders' authorization thereof is  conditioned  upon   the  distribution  of  all  the  net proceeds of such transaction to the   stockholders in accordance with their respective  interests  within  one   year  after the date of such transaction and upon the dissolution of the   corporation.
NY Banking L § 607 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 607 - Manner and Time Within Which Taking Possession May Be Tested.

§ 607.  Manner  and time within which taking possession may be tested.   At  any  time  within  ten  days  after  the  superintendent  has  taken   possession of the property and business of any banking organization such   banking  organization  may  apply  to  the supreme court in the judicial   district in  which  its  principal  office  is  located,  for  an  order   requiring the superintendent to show cause why he should not be enjoined   from  continuing  such possession. The court may, upon good cause shown,   direct the superintendent to refrain from  further  proceedings  and  to   surrender such possession.
NY Banking L § 610 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 610 - Resumption of Business in Accordance With Plan of Reorganization.

§ 610.   Resumption   of   business   in   accordance   with  plan  of   reorganization.  The superintendent, in his  discretion,  may  permit  a   corporation  of which he has taken possession or which is operating on a   restricted basis pursuant to regulations promulgated by duly constituted   authority,  to  resume  business  in   accordance   with   a   plan   of   reorganization  under  which depositors and other creditors will receive   less than the full amount of their  claims  and/or  in  partial  payment   thereof  will  receive  certificates  of  beneficial interest in certain   segregated assets and/or stock of  such  corporation,  and  under  which   stockholders  will contribute their shares of capital stock and/or money   in lieu of assessments upon such stock. In any such case  in  which  the   superintendent permits resumption of business pursuant to such a plan of   reorganization,  all  depositors  and  creditors and stockholders of any   such corporation, whether or not they shall have consented to such  plan   of  reorganization,  shall  be  fully and in all respects subject to and   bound by  its  provisions,  and  claims  of  all  depositors  and  other   creditors  shall  be  treated  as  if  they  had consented to such plan;   provided,  however,  that  the  superintendent  shall   not   permit   a   corporation  to  resume  business  in  accordance  with  such  a plan of   reorganization unless it has been shown to  his  satisfaction  that  (1)   such  plan  is  fair and equitable to all depositors and other creditors   and stockholders and is in the public interest and (2)  that  depositors   and  other  creditors, representing at least eighty per centum in amount   of its total deposits and other liabilities, exclusive of the claims  of   depositors and other creditors which will be satisfied in full under the   plan  of  reorganization, and stockholders owning at least two-thirds of   its outstanding capital stock, as shown by the books of the corporation,   have  consented  in  writing  to  such  plan;  provided  further,   that   permission  to  resume  business  under  any such plan of reorganization   shall be granted by the superintendent only upon an order of the supreme   court in and for the county  in  which  the  principal  office  of  such   corporation  is  located.    The application for an order of the supreme   court pursuant to this section shall be made upon an order to show cause   which shall provide that notice thereof, of a kind which the court deems   to be adequate  and  proper,  be  given  to  depositors,  creditors  and   stockholders of such corporation.
NY Banking L § 611 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 611 - Special Deputies; Assistants; Counsel and Other Employees.

§ 611.  Special deputies; assistants; counsel and other employees. The   superintendent may, by certificate, under his hand and the official seal   of the department, appoint one or more special deputy superintendents as   agent or agents to assist him in liquidating the business and affairs of   any banking organization in his possession.   The  superintendent  shall   file  such  certificate  in  his office and shall cause a certified copy   thereof to be filed with the supreme court in the judicial  district  in   which  the  principal office of such banking organization is located. He   may delegate such special deputy superintendents to perform such  duties   connected   with   such   liquidation  as  he  may  deem  proper.    The   superintendent may employ such counsel and  expert  assistants,  without   being  subject  to the requirements of section one hundred twelve of the   state finance law or to the prior approval of any  other  state  agency,   under  such titles as he shall assign to them and may retain such of the   officers or employees of  such  banking  organization  as  he  may  deem   necessary  in  the  liquidation and distribution of its assets. He shall   require such security  as  he  may  deem  proper  from  his  agents  and   assistants appointed pursuant to the provisions of this section.
NY Banking L § 611-A (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 611-A - Appointment of Single Judge.

§ 611-a.  Appointment  of  single  judge.  When the superintendent has   taken possession of and is liquidating the business and property in this   state of any banking organization under the provisions of this  article,   the  superintendent  shall  be  entitled  to the appointment of a single   judge to supervise the liquidation upon request  to  the  administrative   judge  of  the  supreme  court  in  the  judicial  district in which the   principal office of such banking organization  is  located.  Such  judge   shall  have  the  power  to  order expedited or simplified procedures or   order a reference  wherever  necessary  to  resolve  a  matter  in  such   liquidation.
NY Banking L § 612 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 612 - Certificates to Be Recorded and Received in Evidence.

§ 612.  Certificates  to  be  recorded  and  received in evidence. The   superintendent,  deputy  superintendents,   and   the   special   deputy   superintendents  designated  under the provisions of section six hundred   eleven  of  this  chapter,  are  hereby  authorized  to  subscribe   and   acknowledge  written  statements  reciting  determinations  made or acts   performed pursuant to the powers vested in and duties imposed  upon  the   superintendent  pursuant  to  the  terms and provisions of this chapter.   Every paper so executed and acknowledged  by  the  superintendent  or  a   deputy superintendent or a special deputy superintendent may be recorded   in  any  proper  recording  office  in the same manner and with the same   effect as a deed regularly acknowledged and, whether or not so recorded,   shall be received in evidence in any action or proceeding now pending or   hereafter commenced, and shall be  presumptive  evidence  of  the  facts   therein stated.Any  statement,  similarly executed and acknowledged, setting forth an   extract from a book, record or document of any banking  organization  in   the  possession  of  the  superintendent  or  any  other book, record or   document relating to the  liquidation  thereof,  shall  be  received  in   evidence  in any action or proceeding now pending or hereafter commenced   with the same effect as the original book, record or document.
NY Banking L § 612-A (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 612-A - Payment of Wages.

§ 612-a.   Payment of wages. All wages actually owing to the employees   of a banking organization in the possession of  the  superintendent  for   services  rendered within three months prior to the date when possession   was taken, not exceeding two thousand dollars to each employee, shall be   paid prior to the payment of every other  debt  or  claim,  and  in  the   discretion  of  the  superintendent  may  be paid as soon as practicable   after taking possession, except that at  all  times  the  superintendent   shall  reserve  such  funds as will in his opinion be sufficient for the   expenses of administration.