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Statutes > New York Statutes > BNK - Banking > Article 13-D - (660 - 674-A) MISCONDUCT RELATING TO BANKING ORGANIZATIONS

Article 13-D - (660 - 674-A) MISCONDUCT RELATING TO BANKING ORGANIZATIONS

  • 660 - Misconduct of officers, directors, trustees, or employees of banking corporations and of private bankers.
  • 661 - Officer or agent of banking corporation or a private banker making guaranty or endorsement beyond the legal limit.
  • 662 - Bank officer or employee overdrawing his account or asking for or receiving commissions or gratuities from persons procuring loans or making overdraft
  • 663 - Receiving deposits in insolvent bank.
  • 664 - Unlawful investments by officers of mutual savings banks.
  • 665 - Misconduct by directors of banking corporations.
  • 666-A - Loans to be guaranteed by New York state higher education assistance corporation.
  • 668 - Use of checks with certain photographs or drawings reproduced thereon prohibited.
  • 669 - Unauthorized use of the term "bank" or "trust company."
  • 671 - False statements or rumors as to banking institutions.
  • 672 - Falsification of books, reports or statements of private bankers or corporations subject to the banking law.
  • 673 - Abstraction or misappropriation of money, funds or property, or misapplication of credit of private bankers or corporations to which the banking law i
  • 674 - Presumption of knowledge of corporate condition and business and of assent thereto by directors; definitions.
  • 674-A - Unlawful undertakings.




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