New York Banking Code § 42

Official acts of superintendent and details of department business to be made public
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§ 42. Official acts of superintendent and details of department\nbusiness to be made public. The superintendent shall publish and make\navailable to the general public at the offices of the department and\nalso post on the department's internet website a bulletin at noon on\nFriday of each week stating the following items of general information\nwith regard to the work of the department since the preceding statement:\n  * 1. The name and the location of the principal office of every\nproposed corporation, private banker, licensed lender and licensed\ncasher of checks, the organization certificate, private banker's\ncertificate or application for license of which has been filed for\nexamination, and the date of such filing.\n  * NB Effective until certain provisions are met (see Ch. 58 of 2025,\nPart Y, § 13)\n  * 1. The name and the location of the principal office of every\nproposed corporation, private banker, licensed lender, licensed\nbuy-now-pay-later lender and licensed casher of checks, the organization\ncertificate, private banker's certificate or application for license of\nwhich has been filed for examination, and the date of such filing.\n  * NB Effective upon the one hundred eightieth day after the\npromulgation of rules and/or regulations by the department of financial\nservices to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §\n13)\n  * 2. The name and location of every licensed lender and licensed\ncasher of checks, and the name, location, amount of capital stock or\npermanent capital and amount of surplus of every corporation and private\nbanker and the minimum assets required of every branch of a foreign\nbanking corporation authorized to commence business, and the date of\nauthorization or licensing.\n  * NB Effective until certain provisions are met (see Ch. 58 of 2025,\nPart Y, § 13)\n  * 2. The name and location of every licensed lender, licensed\nbuy-now-pay-later lender and licensed casher of checks, and the name,\nlocation, amount of capital stock or permanent capital and amount of\nsurplus of every corporation and private banker and the minimum assets\nrequired of every branch of a foreign banking corporation authorized to\ncommence business, and the date of authorization or licensing.\n  * NB Effective upon the one hundred eightieth day after the\npromulgation of rules and/or regulations by the department of financial\nservices to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §\n13)\n  * 3. The name of every proposed corporation, private banker, branch of\na foreign banking corporation, licensed lender and licensed casher of\nchecks to which a certificate of authorization or a license has been\nrefused and the date of notice of refusal.\n  * NB Effective until certain provisions are met (see Ch. 58 of 2025,\nPart Y, § 13)\n  * 3. The name of every proposed corporation, private banker, branch of\na foreign banking corporation, licensed lender, licensed\nbuy-now-pay-later lender and licensed casher of checks to which a\ncertificate of authorization or a license has been refused and the date\nof notice of refusal.\n  * NB Effective upon the one hundred eightieth day after the\npromulgation of rules and/or regulations by the department of financial\nservices to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §\n13)\n  * 4. The name and location of every private banker, licensed lender,\nlicensed casher of checks, sales finance company and foreign corporation\nthe authorization certificate or license of which has been revoked, and\nthe date of such revocation.\n  * NB Effective until certain provisions are met (see Ch. 58 of 2025,\nPart Y, § 13)\n  * 4. The name and location of every private banker, licensed lender,\nlicensed casher of checks, sales finance company, licensed\nbuy-now-pay-later lender and foreign corporation the authorization\ncertificate or license of which has been revoked, and the date of such\nrevocation.\n  * NB Effective upon the one hundred eight

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