reglab/housing_qa huggingface dataset:
NY Banking L § 613 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 613 - Payment by Superintendent of Expenses of Liquidation.

§ 613.  Payment  by  superintendent  of expenses of liquidation.   The   superintendent shall pay out of the funds in his hands  of  any  banking   organization  of which he is in possession, all expenses of liquidation,   subject to the approval of the supreme court in the judicial district in   which the principal office of such banking organization was 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 to the depositors and creditors, and to the  stockholders   or  shareholders, if any, of such banking organization be published once   in each week for  two  consecutive  weeks  in  a  newspaper  of  general   circulation  in the county in which the principal office of such banking   organization was located.  Such order to show cause shall also be served   upon such banking organization in such manner  as  the  court,  in  such   order to show cause, may direct. The hearing upon such application shall   be  held  not  less  than  ten  days after the first publication of such   notice. An order approving  the  final  expenses  of  liquidation  of  a   corporate  banking  organization  may,  in  a  proper  case,  and if the   petition complies with the requirements of subdivision three of  section   six  hundred twenty-seven of this article, include a provision declaring   the  banking  organization  dissolved  and   its   corporate   existence   terminated.  The supreme court shall not upon any application under this   section  increase  the  compensation  of special deputy superintendents,   assistants, counsel or other employees over  the  amount  fixed  by  the   superintendent, or direct the superintendent to make any expenditure not   approved by him.
NY Banking L § 614 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 614 - Obtaining Possession of Pleadings, Et Cetera, in Actions Against Which Attorneys' Liens Are Asserted.

§ 614.  Obtaining  possession  of  pleadings,  et  cetera,  in actions   against which attorneys' liens are asserted. When the superintendent  is   in  possession  of  any  banking  organization, and attorneys' liens are   asserted by attorneys of such banking organization against any causes of   action to which  such  banking  organization  is  a  party,  or  against   pleadings  or  other papers in the possession of such attorneys relating   to such causes of action, or if such  liens  are  asserted  against  any   evidences  of  title  to any assets or against any of the assets of such   banking organization then in  the  possession  of  such  attorneys,  the   superintendent  may institute special proceedings and petition the court   to fix and determine the amount of such liens. Such proceedings shall be   instituted in the county in which the principal office of  such  banking   organization is located. Upon application of the superintendent and upon   notice to such attorneys to be prescribed by the court, the court may by   order  prior  to final order in such proceeding direct such attorneys to   deliver to the superintendent all property of such banking organization,   against which such liens are asserted, together with  such  consents  to   substitution   of   attorneys   as   the  court  may  direct,  upon  the   superintendent furnishing security to such attorneys in the  manner  and   to an amount that may be fixed by the court.
NY Banking L § 616 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 616 - Inventory of Assets; Where Filed.

§ 616.  Inventory  of  assets; where filed.   After the superintendent   shall have taken possession of and shall have  determined  to  liquidate   the  property and business of any banking organization, he shall make in   duplicate an inventory of the assets of such  banking  organization.  He   shall  file one copy of such inventory in his office and shall cause one   copy to be filed with the supreme court  in  the  judicial  district  in   which the principal office of such banking organization is located.
NY Banking L § 620-A (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 620-A - Certain Claims Shall Not Be Accepted.

§ 620-a.  Certain  claims  shall  not  be accepted. The superintendent   shall not accept  a  claim  based  on  an  agreement  with  the  banking   organization  unless  the agreement is either reflected on the accounts,   books or records of the banking  organization  or  a  creditor  provides   documentary evidence of such agreement. The superintendent may issue any   regulations determined to be necessary to implement this section.
NY Banking L § 622 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 622 - List of Claims Duly Presented; Filing.

§ 622.  List  of  claims  duly presented; filing.   The superintendent   shall cause to be made in duplicate a complete list of all  claims  duly   presented  specifying  the name of the claimant, the nature of the claim   and the amount thereof. Such list shall  also  contain  a  statement  of   accounts  payable  as  shown by the books and records and as to which no   claims have been presented, specifying the name of each person  to  whom   such an account appears to be payable, the nature of the debt and amount   thereof.  Within  sixty  days after the last date fixed in the notice to   creditors to present and make proof of claims, the superintendent  shall   file one copy of such list in his office, and cause one copy to be filed   with  the  supreme court in the judicial district in which the principal   office of such banking organization is located.
NY Banking L § 623 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 623 - Filing Objections to Claims Presented or Listed; Procedure Upon Claim Under Objection.

§ 623. Filing objections to claims presented or listed; procedure upon   claim  under objection. Within forty days after the superintendent shall   have filed in his office a copy  of  the  list  of  claims  required  by   section  six  hundred twenty-two, objections to any claim duly presented   or to any account appearing on such  list  may  be  made  by  any  party   interested,  by  filing  with  the  superintendent  such  objections  in   writing,  signed  by  the  objector  and  duly  verified.   Unless   the   superintendent  rejects  any  claim or accounts to which objections have   been duly filed with him, he shall, within sixty days after the time  to   file  such  objections  has  expired,  apply  to the supreme court, upon   notice to the objector, for an order directing the superintendent as  to   the  disposition  of  such  claim  or  account.  The court may thereupon   dispose of such objections or may order a reference for that purpose.
NY Banking L § 626 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 626 - Judgments Recovered Shall Not Be Liens.

§ 626. Judgments recovered shall not be liens. A lien shall not attach   to  any  of the property or assets of any banking organization by reason   of the entry of any judgment recovered against such banking organization   after the superintendent  has  taken  possession  of  its  property  and   business and so long as such possession continues.
NY Banking L § 628 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 628 - Payment of Dividends When Deposits Have Been Made Available by Federal Deposit Insurance Corporation.

§ 628.  Payment of dividends when deposits have been made available by   Federal Deposit Insurance Corporation.  When  the  superintendent  shall   have  taken  possession  of  any banking organization for the purpose of   liquidation, and Federal Deposit Insurance Corporation shall  have  made   available  to  the  depositors  thereof  the amounts of their respective   deposits insured by such corporation, he shall  be  authorized,  without   requiring  assignments  from depositors, to pay to such corporation such   dividends on account of such insured deposits as such  depositors  would   be  entitled  to  receive  had their deposits not been made available to   them by such corporation.
NY Banking L § 630 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 630 - Claims of Shareholders and Members of Credit Unions and Savings and Loan Associations.

§ 630. Claims of shareholders and members of credit unions and savings   and  loan  associations. For the purposes of sections six hundred six to   six hundred thirty-one, both  inclusive,  of  this  chapter,  the  terms   "depositors"  and "creditors" shall be deemed to include shareholders or   members of a credit union or savings and loan association, and the terms   "claims, " "accounts payable, " "deposits" and "deposit accounts"  shall   be deemed to include the liability of a credit union or savings and loan   association  to  such  shareholders  or members, provided, however, that   nothing contained in this section shall in any way affect  any  priority   over  such  shareholders  or  members to which any general creditor of a   credit union or savings and loan association would be  entitled  in  the   absence  of  this  section,  and provided further that the provisions of   subdivision two of section six hundred twenty of this chapter shall  not   apply to the claims of creditors entitled to such priority.
NY Banking L § 631 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 631 - Actions Against Directors, Trustees, Managers or Officers for Violation of Their Official Duties.

§ 631.  Actions  against directors, trustees, managers or officers for   violation of their official duties. At any time while the superintendent   is in possession of the property and business of any corporation, he may   within six years after the cause of action  has  accrued  institute  and   maintain in his name as superintendent of financial services against its   directors, trustees, managers or officers, or any of them, any action or   proceeding which is vested in such corporation or in the stockholders or   creditors thereof.
NY Banking L § 633 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 633 - Service of Notice or Process During Time of War.

§ 633.  Service  of  notice  or process during time of war.  Whenever,   pursuant to the provisions of this article, any communication, notice or   other paper or process  is  required  to  be  given  or  served  by  the   superintendent  upon  any person and the giving or service thereof is in   any manner prohibited by the provisions of the act of congress, known as   the "Trading with the Enemy Act,"  or  any  amendment  thereof,  or  the   rules,  regulations  or  licenses  issued pursuant thereto, or any other   law,  rule,  regulation  or  license  pursuant  to  law  prohibiting  or   regulating  the  same,  such  communication,  notice  or  other paper or   process shall be deemed to have been duly given or served on such person   if given or served  on  his  behalf,  in  the  manner  provided  in  the   pertinent provisions of this article, on the alien property custodian or   on  such  other  officer as may have been appointed or designated by the   president of the United States of America  to  take  possession  of  the   property  of  alien enemies. This section shall apply whether or not (1)   such alien property custodian or other officer shall actually have taken   possession of any property of such person, or (2) the president,  or  an   officer  duly  designated  by  him  for  the  purpose,  has the power to   authorize or license the giving or service of  any  such  communication,   notice  or  other paper or process, and nothing herein shall require the   superintendent to apply to  the  president  or  such  officer  for  such   authority  or  license,  provided,  however,  that  in any case where it   appears that at the time such communication, notice or  other  paper  or   process is required to be given or served, the president or such officer   has actually authorized or licensed the giving or service of same in the   manner  provided  in the pertinent provisions of this article, then this   section shall not apply and the superintendent shall be required to give   or serve such communication, notice or other paper or  process  on  such   person in accordance with such authorization or license.
NY Banking L § 634 (2021)
2021 New York Laws BNK - Banking Article 13 - Merger; Voluntary Dissolution; Superintendent's Taking Possession; Reorganization; Liquidation 634 - Power to Appoint Regulator or Insurer as Receiver; Additional Powers.

§ 634.  Power  to appoint regulator or insurer as receiver; additional   powers. Notwithstanding anything to the contrary in  this  chapter,  the   superintendent  may,  in his or her sole discretion, and upon such terms   and conditions as the superintendent may approve, appoint as receiver or   liquidator of any banking organization or branch or agency of a  foreign   banking   corporation,   the   business   and   property  of  which  the   superintendent has taken or is entitled to take possession,  the  Office   of  the  Comptroller  of  the  Currency,  the  Federal Deposit Insurance   Corporation, the National Credit Union Administration, the successor  or   assignee of any of the foregoing, or such other regulator, or insurer of   deposits  or  shares  as may be empowered by federal law to receive such   appointment. Any regulator or insurer which accepts such appointment may   act without bond or other security as to such appointment and shall have   and possess, and may exercise, all the  rights,  powers  and  privileges   provided  by  the laws of this state to the superintendent in his or her   capacity as, or to any  other,  receiver  or  liquidator  of  a  banking   organization  or branch or agency of a foreign banking corporation. Upon   the payment to any depositor or shareholder of a banking organization or   branch or agency of a foreign  banking  corporation,  the  regulator  or   insurer  shall  be  subrogated  to  all  the rights of such depositor or   shareholder to the extent of such payment.In addition to such other powers as he or she may possess  under  law,   the   superintendent,   or   any  regulator  or  insurer  which  accepts   appointment in accordance with the  provisions  of  this  section,  may,   without  obtaining  the  approval  of  stockholders, shareholders or any   court, sell, transfer, assign, consolidate or otherwise dispose  of  all   or  any  part  of  the  assets,  real  and personal, including fiduciary   relationships, of the banking organization, or branch or agency  of  the   foreign  banking  corporation, to another banking organization, national   bank, branch or agency of a foreign banking corporation, federal savings   bank, federal savings and loan association or federal credit union or to   such regulator or insurer, its successor or assignee, on such  terms  as   may   be   determined  to  be  in  the  best  interests  of  depositors,   shareholders  and  other  creditors.   In   connection   therewith   the   superintendent  may,  in addition, and without obtaining court approval,   borrow from such regulator or insurer any amount necessary to facilitate   the assumption of deposit liabilities by any other  banking  institution   and  assign  any  part or all of the assets of a banking organization or   branch or agency of a foreign banking corporation as security  for  such   loan.
NY Banking L § 635 (2021)
2021 New York Laws BNK - Banking Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation 635 - Definitions.

§ 635.  Definitions.  1.  "Person"  when used in this article means an   individual, partnership, corporation, unincorporated association,  joint   stock association, trust or other group, however organized.2.  "License"  when used in this article means any license duly issued   by the superintendent  pursuant  to  the  provisions  of  article  nine,   nine-A,  eleven-B,  twelve-B,  twelve-C,  twelve-D or thirteen-B of this   chapter or any registration certificate  issued  by  the  superintendent   pursuant to the provisions of article twelve-D of this chapter.3.  "Licensee"  when  used  in  this article means any person issued a   license.
NY Banking L § 636 (2021)
2021 New York Laws BNK - Banking Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation 636 - When Superintendent May Take Possession of License; When Possession May Be Surrendered.

§ 636.  When  superintendent  may  take  possession  of  license; when possession may  be  surrendered.  1.  The  superintendent  may,  in  his discretion,  forthwith  take  possession of the business and property of any licensee which is used in the business  for  which  the  license  is granted  whenever  it  shall  appear  to  the superintendent that in the conduct of the business for which it has received a license, a clear and present danger exists to the public because such licensee:  (a) Is conducting its business in a manner which  is  unauthorized  or unsafe  or  which  might  render its further operations hazardous to the public;  (b) Is in an unsafe or unsound condition to transact business;  (c) Cannot with safety and expediency continue business;  (d) Has an impairment of its capital, has assets insufficient  to  pay its  debts  and obligations, or is otherwise unable to pay its debts and obligations as they mature;  (e) Has suspended payment of some or all of its debts and obligations;  (f) Has neglected or refused to comply with the terms of a duly issued order of the superintendent;  (g) Has refused, upon proper demand, to submit its records and affairs for inspection to an examiner of the department; or  (h) Has refused, or any of its officers, directors  or  partners  have refused, to be examined under oath regarding its affairs.   2.  When  the  superintendent  shall have duly taken possession of the business and property of any such licensee, he may hold such  possession until  its  affairs  are  finally  liquidated  by  him, unless, he shall surrender possession as provided in subdivision three of this section, a receiver is appointed by the  supreme  court  pursuant  to  section  six hundred  thirty-seven  of  this  article to liquidate the affairs of the licensee, or he is enjoined from continuing possession  as  provided  in section six hundred thirty-eight of this article.   3. The superintendent may, in his discretion, and upon such conditions as may be approved by him, surrender possession and permit such licensee to resume business.
NY Banking L § 637 (2021)
2021 New York Laws BNK - Banking Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation 637 - Powers of Superintendent in Possession; Application for Receiver.

§ 637.   Powers  of  superintendent  in  possession;  application  for   receiver. 1.  When  the  superintendent  has  taken  possession  of  the   business  and  property  of  a licensee, he shall liquidate or otherwise   deal with such business and property in accordance with  the  provisions   of  article  thirteen  of  this  chapter  applicable  to the possession,   liquidation and conservation of the business and property of  a  banking   organization.2.  Whenever  the  superintendent has taken possession of the business   and property of a licensee, he may, in  his  discretion,  apply  to  the   supreme  court  in  the  judicial  district  in  which  such  licensee's   principal office is  located  for  the  appointment  of  a  receiver  to   liquidate  or  otherwise  deal  with  the  affairs  of the licensee. Any   receiver which accepts such appointment may act without  bond  or  other   security  as  to  such  appointment  and shall have and possess, and may   exercise, all the rights, powers and privileges provided by this article   to the superintendent or by the laws of this state to the superintendent   in his capacity as, or to any other, receiver or liquidator of a banking   organization.
NY Banking L § 638 (2021)
2021 New York Laws BNK - Banking Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation 638 - Manner and Time Within Which Taking Possession May Be Tested.

§ 638.  Manner  and time within which taking possession may be tested.   At  any  time  within  ten  days  after  the  superintendent  has  taken   possession  of  the business and property of any licensee, such licensee   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 § 639 (2021)
2021 New York Laws BNK - Banking Article 13-A - Licensees: Superintendent's Taking Possession: Conservation: Liquidation 639 - Severability.

§ 639.  Severability.  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   provision  to  persons  or circumstances other than those to which it is   held invalid, shall not be affected thereby.