New York § 204 Reports of foreign banking corporations; penalties

New York Statutes

§ 204 — Reports of foreign banking corporations; penalties

New York § 204

Law BNKBanking

Art. 5Foreign Banking Corporations and National Banks

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Bluebook

N.Y. Banking § 204 (2026).

Text

  § 204. Reports of foreign banking corporations; penalties. Every\nforeign banking corporation licensed by the superintendent to engage in\nbusiness in this state, shall at such times and in such form as the\nsuperintendent shall prescribe, make written reports to the\nsuperintendent under the oath of one of its officers, managers or agents\ntransacting business in this state, showing the amount of its assets and\nliabilities and containing such other matters as the superintendent\nshall prescribe. If any such corporation shall fail to make any such\nreport as directed by the superintendent, it shall be subject to the\npenalties prescribed by section one hundred twenty-five of this chapter,\nand any false statement contained in any such report or in any other\nsworn statement made to the 

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§ 204. Reports of foreign banking corporations; penalties. Every\nforeign banking corporation licensed by the superintendent to engage in\nbusiness in this state, shall at such times and in such form as the\nsuperintendent shall prescribe, make written reports to the\nsuperintendent under the oath of one of its officers, managers or agents\ntransacting business in this state, showing the amount of its assets and\nliabilities and containing such other matters as the superintendent\nshall prescribe. If any such corporation shall fail to make any such\nreport as directed by the superintendent, it shall be subject to the\npenalties prescribed by section one hundred twenty-five of this chapter,\nand any false statement contained in any such report or in any other\nsworn statement made to the superintendent by such corporation in\npursuance of the provisions of this chapter shall constitute perjury.\nNothing herein contained shall be deemed to modify the prohibitions of\nsection one hundred thirty-one of this chapter.\n