The Laws of the State of New York Relating to Banks, Banking, Trust Companies, Loan, Mortgage and Safe Deposit Corporations: Together with the Acts Affecting Moneyed Corporations Generally ... Also the National Bank Act as Amended, and Cognate United States Statutes : Annotated

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Matthew Bender, 1910 - 811 halaman

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Amendments
50
Savings banks benevolent not charitable 62 8885
62
Surplus moneys
72
ARTICLE III
78
Building associations
86
Short title
89
The banking department superintendent
93
Publication of report of examiners
102
Impairment of capital
103
Causes for dissolution
104
Proceedings against and liquidation of delinquent corporations and individual bankers
105
Examination by order of court
112
Reports
113
Penalties for failure to report
117
Books papers and affairs to be examined
118
Publication of reports
119
Annual report of superintendent
120
Reports presumptive evidence
121
Calculation of profits
127
Losses in excess of profits
128
Publication of unclaimed dividends and deposits
129
Change of location
131
Approval and certificate of superintendent upon incorporation
132
Permission and certificate of superintendent in case of foreign corporations
133
Appointment of receiver
134
Merger
135
Submission of merger agreement to stockholders
136
Rights of dissenting stockholders
137
Effect of merger
138
Rights of creditors and others having relations with merged corporations
139
Meetings of directors or trustees and reports thereto
140
Banks designated as depositaries of court funds to give bonds and pay interest
142
94
144
Bills payable otherwise than in money prohibited
145
Previous notice of intention to be given
146
When superintendent shall file certificate
147
Amended certificate of incorporation
148
Lawful money reserve
159
Payment of capital stock
160
Oath of directors
162
Limitation of liability of stockholders
169
Rate of interest
172
Interest permitted on advances on collateral security
174
Prohibition against sale of business by individual banker
175
When deemed to have surrendered its charter
176
Reduction of capital stock in such cases
177
Certificate of change
178
Circulating notes plates
179
Circulating notes of individual banker
181
When bank may receive interest or dividends upon securities deposited
182
Redemption agencies
183
Destruction of bank notes
185
Exchange of mutilated notes
186
Protest of notes and proceedings thereon
187
Appointment of agent by new corporation
189
Distribution of funds of insolvent banks
190
Publication of notices
191
Banks closing business
192
Proceedings on closing bank
193
Proportionate amount of securities to be returned when notes are destroyed
194
Circulation of foreign bank notes prohibited
195
Notes not receivable at par not to be paid out
197
When bills of exchange to be without grace
201
Transfers of securities by superintendent to be countersigned by treasurer
202
Unauthorized banking prohibited
203
Restrictions as to foreign corporations
206
ARTICLE 4
213
Must begin business within one year
220
PAGE
225
Repayment of deposits regulations limitation
229
Deposits of minors and trust deposits and deposits in
236
In what securities deposits may be invested
242
Limitation as to real property
258
Temporary deposits
265
Examination of vouchers and assets by trustees
276
Expenses to be paid
277
Advertisements of unauthorized savings banks prohibited
278
PAGE
280
Charters to be conformed to this chapter
281
When dissolution effected
282
Deposit of unclaimed moneys
283
ARTICLE 5
284
Previous notice of intention to be given
285
When superintendent shall file certificate
286
Capital must be paid in cash
287
Additional powers of certain trust companies
291
Additional powers dependent on location
292
May be administrator guardian or trustee
293
Official oath not required
295
Interest and accumulations
296
Directors
297
Liability of stockholders and directors
299
ARTICLE 6
303
Object and purpose
304
Directors bylaws
305
Dues fines entrance fees advance payments
306
Withdrawal of free shares
307
Reincorporation
321
Hearing and order for dissolution appointment of trustee
327
MORTGAGE LOAN AND INVESTMENT CORPORATIONS
333
ARTICLE 9
339
ARTICLE 11
349
ARTICLE II
355
Contents of plan or agreement
361
ARTICLE III
367
ARTICLE IV
383
Transfers of stock by stockholder indebted to corporation
384
Subscription to stock
385
Time of payment of subscriptions to stock
386
Consideration for issue of stock and bonds
387
Liabilities of stockholders
388
Liabilities of stockholders to laborers servants or employees
389
Nonliability in certain cases
390
Partly paid stock
391
Increase or reduction of capital stock
392
Notice of meeting to increase or reduce capital stock
393
Change in par value of shares
395
Application to court to order issue of new in place of lost certificate of stock
401
Order of court upon such application
402
Financial statement to stockholders
403
Liabilities of officers directors and stockholders of foreign cor porations
404
Officers and stockholders may be made parties in action brought
446
ACTION TO ANNUL A CORPORATION
452
Petition for voluntary dissolution of corporation
462
Directors or trustees may be required to petition
463
Affidavit to be annexed to petition
464
Action by court upon petition for dissolution
465
Application for appointment of receiver
466
Decision
467
Appointment of director trustee or other officer or stockholder as receiver
468
Dissolution of stock corporation before beginning business
469
PROVISIONS APPLICABLE TO TEMPORARY AND PERMANENT RECEIVERS OF CORPORATIONS SECTION 225 Security
472
Application of this article
473
Receivers title to property
474
Authority of single receiver
475
Power of receiver to institute proceedings to recover assets
476
Power of receiver in the settlement of controversies
478
Power of receiver to employ counsel
479
Power of receiver to hold real property
480
Duty of receiver to keep accounts
481
Duty of receivers to give notice to creditors
482
Duty of receiver to call creditors meeting
483
Retention of funds for subsisting contracts and pending suits
484
Failure to file claim before first dividend
485
Disposition of moneys retained by receiver for suits
486
Notice of final accounting
487
ARTICLE XIII
497
Laws repealed
498
The Tax Law in so far as it directly relates to Corporations formed under or subject to the Banking
505
Exemption from taxation
507
Banks to make report
508
Individual banker how assessed
511
Notice of assessment to bank or banking association
512
Collection of taxes assessed against stocks in banks and bank ing associations
513
Franchise tax on trust companies
514
Tax upon foreign bankers
515
Reports of corporations
516
Payment of tax and penalty for failure
518
Exemption from other state taxation
519
CREATION OF CORPORATIONS 1894Extract from the Constitution of the State of New York Article VIII
523
Specie payments
526
Short title
543
Definitions and meaning of terms
544
Person primarily liable on instrument
545
FORM AND INTERPRETATION SECTION 20 Form of negotiable instrument
546
When promise is unconditional
547
Additional provisions not affecting negotiability
548
When payable on demand
549
Terms when sufficient
550
Incomplete instrument not delivered
551
Liability of person signing in trade or assumed name
552
Forged signature effect of
553
ARTICLE III
554
Liability of accommodation party
555
ARTICLE IV
556
Indorsement must be of entire instrument
557
Qualified indorsement
558
Indorsement where name is misspelled etc
559
ARTICLE V
560
When title defective
561
Who deemed holder in due course
562
Liability of maker 563
563
When person deemed indorser 564
564
Liability of general indorser 565
565
ARTICLE VII
566
What constitutes a sufficient presentment
567
Presentment to persons liable as partners
568
Liability of person secondarily liable when instrument dis honored
569
ARTICLE VIII
570
Notice given by agent
571
Notice to partners
572
When sender deemed to have given due notic
573
Whom affected by waiver
574
Notice of nonpayment where acceptance refused
575
ARTICLE IX
576
Renunciation by holder
577
ARTICLE X
578
Acceptance how made etc
579
Acceptance of incomplete bill
580
ARTICLE XII
581
On what days presentment may be made
582
ARTICLE XIII
583
Protest both for nonacceptance and nonpayment
584
When bill may be accepted for honor
585
Certification of check effect
589
NATIONAL BANK ACT AND COGNATE UNITED STATES STATUTES
595
National gold banks
601
Revised Statutes of the United States
612
Increase of capital stock
628
Reduction of capital stock
629
Right of shareholders to vote
630
Requisite qualifications of directors
631
Proceedings when no election was held on the proper day
632
Executors trustees etc not personally liable
636
Duties and liabilities when designated as depositaries of pub lic moneys
637
Organization of State banks as national banking associations
638
State banks having branches
640
CHAPTER II
641
CHAPTER III
654
National banks deemed citizens of State in which located
664
CHAPTER IV
681
bonds
684
Sale of bonds at auction
685
Appointment of receivers
686
Notice to present claims
691
Dividends
692
Injunction upon receivership
693
Fees and expenses
694
Appointment of occasional examiners
696
Limit of visitorial powers
697
Transfers when void
698
Use of the title national
701
Internal Revenue CHAPTER VIII
702
banks
705
The National Bank Act the title
709
ACT OF JANUARY 19 1875
715
Abating semiannual duty of insolvent banks
721
Receiver to certify to Comptroller of equity of bank in property
730
ACT OF AUGUST 13 1894
734
ACT OF APRIL 12 1900
745
As to Porto Rico
795

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Halaman 632 - Shareholders (Sec. 5151). —The shareholders of every national banking association shall be held individually responsible, equally and ratably, and not one for another, for all contracts, debts, and engagements of such association to the extent of the amount of their stock therein, at the par value thereof, in addition to the amount invested in such shares...
Halaman 523 - Corporations may be formed under general laws; but shall not be created by special act, except for municipal purposes, and in cases where in the judgment of the Legislature, the objects of the corporation cannot be attained under general laws. All general laws and special acts passed pursuant to this section, may be altered from time to time or repealed.
Halaman 149 - To exercise by its board of directors or duly authorized officers or agents, subject to law, all such incidental powers as shall be necessary to carry on the business of banking; by discounting and negotiating promissory notes, drafts, bills of exchange, and other evidences of debt; by receiving deposits; by buying and selling exchange, coin, and bullion; by loaning money on personal security; and by obtaining, issuing, and circulating notes according to the provisions of this title.
Halaman 636 - Persons holding stock as executors, administrators, guardians or trustees, shall not be personally subject to any liabilities as stockholders, but the estates and funds In their hands shall be liable In like manner and to the same extent as the testator, Intestate, ward, or person interested In such trust funds would be, If living and competent to act and hold the stock In his own name.
Halaman 562 - Every holder is deemed prima facie to be a holder in due course ; but when it is shown that the title of any person who has negotiated the instrument was defective, the burden is on the holder to prove that he or some person under whom he claims acquired the title as holder in due course.
Halaman 617 - Seventh. To exercise by its board of directors, or duly authorized officers or agents, subject to law, all such incidental powers as shall be necessary to carry on the business of banking; by discounting and negotiating promissory notes, drafts, bills of exchange, and other evidences of debt...
Halaman 676 - Nothing herein shall prevent all the shares in any association from being included in the valuation of the personal property of the owner or holder of such shares, in assessing taxes imposed by authority of the State within which the association is located...
Halaman 584 - A bill must be protested at the place where it is dishonored, except that when a bill drawn payable at the place of business, or residence of some person other than the drawee, has been dishonored by non-acceptance, it must be protested for non-payment at the place where it is expressed to be payable, and no further presentment for payment to, or demand on, the drawee is necessary.
Halaman 659 - The taking, receiving, reserving or charging a rate of interest greater than is allowed by the preceding section, when knowingly done, shall be deemed a forfeiture of the entire interest which the note, bill or other evidence of debt carries •with it, or which has been agreed to be paid thereon.
Halaman 552 - Where the instrument contains or a person adds to his signature words indicating that he signs for or on behalf of a principal, or in a representative capacity, he is not liable on the instrument if he was duly authorized ; but the mere addition of words describing him as an agent, or as filling a representative character, without disclosing his principal, does not exempt him from personal liability.

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