November 19 2018 dfs fines socit gnrale sa and its new york branch 420 million for violations of laws governing economic sanctions and violations of new york anti money laundering and recordkeeping laws for more news statements and related media visit our dfs news room. This is findlaws hosted version of new york consolidated laws banking law use this page to navigate to all sections within banking law expand sections by using the arrow icons. The hart agnew law was an anti gambling bill passed into law by the legislature of the state of new york on june 11 1908 it was an amalgam of bills enacted as chapter 506 and 507 which were sponsored by conservative assemblyman merwin k hart and republican senator george b agnew. Information to be given to social services officials state department of social services state department of mental hygiene the mental section 4 a banks to display signs. Illinois amendment to general banking law 1908 1904 texas incorporation of banks proposition 2 1904 1902 wisconsin general banking law amendment question 1 1902 before 1900 illinois general banking law amendment 1888 illinois general banking law amendment 1890 illinois general banking law amendment 1898
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