Internal prototype — noindexed, not linked from public navigation yet.

Statutes » New York » BNK Law » Article 5

N.Y. BNK Law § 204

This is the official text of N.Y. BNK Law § 204, part of New York’s BNK Law — part of the compiled statutory law of New York, published by the state as "BNK Law." Browse the sections below, each linked to its official government source.

Not legal advice. This page reproduces the official text of a government statute for reference only. Laws change, and how a statute applies depends on your specific facts. For advice about your situation, consult a licensed attorney in your state.

Reports of foreign banking corporations; penalties

Official statutory 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 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

Status: in_force · Read it on the official government site

Need a lawyer in New York?

Find a New York lawyer
About this page: Statute text is reproduced from official government publishers via the Open US Law dataset (Vaquill AI, snapshot v2026.08, CC BY 4.0). Primary legislative text like this is public domain under the government-edicts doctrine (Georgia v. Public.Resource.Org, 2020). We link every section back to its official source so you can verify it independently.