2023 New York Laws › BNK - Banking › Article 2 - Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers › 42 - Official Acts of Superintendent and Details of Department Business to Be Made Public.

§ 42.  Official  acts  of  superintendent  and  details  of department
  business to be made public. The superintendent shall  publish  and  make
  available  to  the  general  public at the offices of the department and
  also post on the department's internet website a  bulletin  at  noon  on
  Friday  of  each week stating the following items of general information
  with regard to the work of the department since the preceding statement:
1. The name and the location of the principal office of every proposed
  corporation, private banker, licensed  lender  and  licensed  casher  of
  checks,  the  organization  certificate, private banker's certificate or
  application for license of which has been filed for examination, and the
  date of such filing.
2. The name and location of every licensed lender and licensed  casher
  of  checks, and the name, location, amount of capital stock or permanent
  capital and amount of surplus of every corporation  and  private  banker
  and  the  minimum  assets  required of every branch of a foreign banking
  corporation  authorized  to  commence  business,   and   the   date   of
  authorization or licensing.
3. The name of every proposed corporation, private banker, branch of a
  foreign  banking  corporation,  licensed  lender  and licensed casher of
  checks to which a certificate of authorization or  a  license  has  been
  refused and the date of notice of refusal.
4.  The  name  and  location of every private banker, licensed lender,
  licensed casher of checks, sales finance company and foreign corporation
  the authorization certificate or license of which has been revoked,  and
  the date of such revocation.
5.  The  name of every banking organization, licensed lender, licensed
  casher of checks and foreign corporation which has applied for leave  to
  change  its  place  or one of its places of business and the places from
  and to which the change is proposed  to  be  made;  the  name  of  every
  banking  organization which has applied to change the designation of its
  principal office to a branch office and to change the designation of one
  of its branch offices to its principal office, and the location  of  the
  principal office which is proposed to be redesignated as a branch office
  and  of  the  branch  office which is proposed to be redesignated as the
  principal office.
6. The name of every banking organization, licensed  lender,  licensed
  casher  of checks and foreign corporation authorized to change its place
  or one of its places of business and the date when and the  places  from
  and  to  which  the  change  is authorized to be made; the name of every
  banking  organization  authorized  to  change  the  designation  of  its
  principal  office  to a branch office and to change the designation of a
  branch office to its principal office, the location of the  redesignated
  principal  office and of the redesignated branch office, and the date of
  such change.
7. The name of every banking organization and of every foreign banking
  corporation which has applied for permission to open a branch office  or
  a  public  accommodation  office,  the  date of such application and the
  location of the proposed branch or public accommodation office.
8. The name of every banking organization and of every foreign banking
  corporation authorized to open a branch office or a public accommodation
  office, the date of approval and the location of such office.
9. The name and location of every banking organization  authorized  to
  increase  or  reduce its capital stock or permanent capital, the date of
  such authorization and the amount of the increase or reduction.
10. The names and locations of all banking  organizations  which  have
  merged  pursuant  to  the  provisions of this chapter and the dates upon
  which such mergers became effective.
11. The name and city or town of  residence  of  every  person,  whose
  compensation   is  to  be  paid  upon  the  audit  and  warrant  of  the
  comptroller, who has been appointed deputy and of every person  who  has
  been  appointed  to  a  position  in  the exempt class of the classified
  service  as  such  terms  are  defined  in the civil service law, in the
  department, and the title of the position to which he or  she  has  been
  appointed  and  the  date  of appointment. Such other information as the
  superintendent deems appropriate.
12. The date on which a call pursuant to section thirty-seven of  this
  chapter  for  a periodical report of condition by banks, trust companies
  and private bankers was issued and the day designated as the day  as  of
  which such reports should be made.
13.  The name and location of every banking organization and branch of
  a foreign banking corporation of  which  the  superintendent  has  taken
  possession   for   the  purpose  of  liquidation,  the  date  of  taking
  possession,  and  the  name  and  residence  of   any   special   deputy
  superintendent appointed to assist in the liquidation thereof.
14.  The  name and location of every banking organization of which the
  superintendent has surrendered possession pursuant to the provisions  of
  section six hundred seven of this chapter.
15.  The name and location of every corporate banking organization the
  creditors and depositors  of  which  have  been  paid  in  full  by  the
  superintendent  and  a meeting of stockholders of which has been called,
  and the date of notice of meeting and date of meeting.
16. The name and location of every corporate banking organization  the
  affairs and business of which have been finally liquidated and which has
  been dissolved.
17.  The  name and location of every private banker the liquidation of
  the affairs of which has been completed by the superintendent.
18. The name and location  of  every  corporate  banking  organization
  which  has  applied  for  approval  of  a  change  of name, and the name
  proposed.
* 19. a. The name of every state  chartered  banking  institution,  as
  defined  pursuant to section twelve-a of this article, which has applied
  to exercise a federally permitted power pursuant to subdivision three of
  section twelve-a of this article, a description of such  power  and  the
  date of such filing.
b.  The  intention of the superintendent to issue an order pursuant to
  subdivision four of  section  twelve-a  of  this  article,  which  shall
  include  a  description  of the proposed federally permitted power and a
  reference to the state-chartered banking  institutions  which  shall  be
  permitted to exercise such power.
* NB Repealed September 10, 2024
Every such statement after having been so posted for one week shall be
  placed  on  file  and  kept  in  the  office of the department. All such
  statements shall be public documents and at all reasonable  times  shall
  be open to public inspection.