Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal statute
|
| gptkbp:addresses |
financial fraud
consumer credit |
| gptkbp:amends |
various legislative acts
|
| gptkbp:appliesTo |
state-chartered banks
|
| gptkbp:defines |
banking practices
|
| gptkbp:enactedBy |
gptkb:New_York_State_Legislature
|
| gptkbp:enforces |
state regulators
|
| gptkbp:established |
1943
penalties for violations regulatory framework |
| gptkbp:governs |
banking institutions
|
| https://www.w3.org/2000/01/rdf-schema#label |
New York State Banking Law
|
| gptkbp:impact |
financial institutions
|
| gptkbp:includes |
anti-money laundering provisions
provisions for licensing provisions for fintech companies consumer loan regulations provisions for digital banking |
| gptkbp:influenced |
national banking laws
|
| gptkbp:is_a_key_component_of |
New_York's_economic_policy
|
| gptkbp:is_a_platform_for |
financial innovation
bank mergers banking_operations_in_New_York |
| gptkbp:is_a_reflection_of |
market changes
|
| gptkbp:is_a_source_of |
legal precedent
|
| gptkbp:is_a_subject_of |
academic research
federal banking regulations |
| gptkbp:is_designed_to |
protect depositors
|
| gptkbp:is_essential_for |
consumer trust
financial stability banking compliance |
| gptkbp:is_involved_in |
consumer advocacy efforts
|
| gptkbp:is_part_of |
gptkb:New_York_Consolidated_Laws
New_York_State's_financial_regulatory_system |
| gptkbp:is_referenced_in |
banking professionals
|
| gptkbp:is_used_in |
court cases
policy forums financial industry discussions |
| gptkbp:isUpdatedBy |
address new challenges
|
| gptkbp:judgingCriteria |
legislative committees
|
| gptkbp:mandates |
reporting standards
|
| gptkbp:operates_in |
gptkb:New_York_State_Department_of_Financial_Services
|
| gptkbp:oversees |
financial services
|
| gptkbp:provides |
consumer protections
bank examinations branch banking |
| gptkbp:regulates |
credit unions
mortgage lending |
| gptkbp:related_to |
financial literacy initiatives
investment firms |
| gptkbp:requires |
annual audits
|
| gptkbp:setting |
capital requirements
|
| gptkbp:suitableFor |
foreign_banks_operating_in_New_York
|
| gptkbp:supports |
economic development
|