This is findlaws hosted version of new york consolidated laws banking law use this page to navigate to all sections within banking law expand sections by using the arrow icons. The laws of new york consolidated laws aca arts and cultural affairs bvo benevolent orders banking savings and loan bank of the state of new york sections 432 446 article 10 c mutual holding companies sections 447 447 d article 11 . The department of financial services supervises many different types of institutions supervision by dfs may entail chartering licensing registration requirements examination and more. New york broadens the net of its licensed lender law it may now include you ny banking law 340 known as the licensed lender law requires certain people and entities to obtain a license from the superintendent in order to be able to make loans which could be at a higher interest rate than otherwise allowed under law. The new york state banking department was created by the new york legislature on april 15 1851 with a chief officer to be known as the superintendent the new york state banking department was the oldest bank regulatory agency in the united states
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