Legislation
ARTICLE 13-D
Misconduct Relating to Banking Organizations
Banking (BNK) CHAPTER 2
ARTICLE XIII-D
MISCONDUCT RELATING TO BANKING ORGANIZATIONS
Section 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 overdrafts of their
accounts.
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 is
applicable, by an officer, director, trustee, employee
or agent thereof.
674. Presumption of knowledge of corporate condition and
business and of assent thereto by directors;
definitions.
674-a. Unlawful undertakings.
MISCONDUCT RELATING TO BANKING ORGANIZATIONS
Section 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 overdrafts of their
accounts.
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 is
applicable, by an officer, director, trustee, employee
or agent thereof.
674. Presumption of knowledge of corporate condition and
business and of assent thereto by directors;
definitions.
674-a. Unlawful undertakings.