New York § 204 - 204Reports of foreign banking corporations; penalties
Full text of New York New York Consolidated Laws § 204 — 204Reports of foreign banking corporations; penalties, with citation guidance and answers to common questions.
§ 204. 204Reports of foreign banking corporations; penalties
§ 204. Reports of foreign banking corporations; penalties. Every foreign banking corporation licensed by the superintendent to engage in business in this state, shall at such times and in such form as the superintendent shall prescribe, make written reports to the superintendent under the oath of one of its officers, managers or agents transacting business in this state, showing the amount of its assets and liabilities and containing such other matters as the superintendent shall prescribe. If any such corporation shall fail to make any such report as directed by the superintendent, it shall be subject to the penalties prescribed by section one hundred twenty-five of this chapter, and any false statement contained in any such report or in any other sworn statement made to the superintendent by such corporation in pursuance of the provisions of this chapter shall constitute perjury. Nothing herein contained shall be deemed to modify the prohibitions of section one hundred thirty-one of this chapter.
Source: official New York text · Last verified 2026-08-27
Frequently Asked Questions About New York § 204
What does New York Consolidated Laws § 204 cover?
Section 204 ("204Reports of foreign banking corporations; penalties") is part of the New York Consolidated Laws, the codified statutory law of New York. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite New York § 204?
A common citation format is "New York Consolidated Laws § 204" (New York). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of New York law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the New York official source linked on this page or consult a licensed New York attorney.
How does New York § 204 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in New York can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in New York.