ยง 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. Any officer, director, agent,
teller, clerk or employee of any bank, banking association, savings
bank, trust company or private banker, who:
1. Knowingly overdraws his account with such bank, banking
association, savings bank, trust company or private banker, and thereby
obtains the money, notes or funds of any such bank, banking association,
savings bank, trust company or private banker; or
2. Asks or receives, or consents or agrees to receive, any commission,
emolument, gratuity or reward, or any promise of any commission,
emolument, gratuity or reward, or any money, property or thing of value
or of personal advantage, for procuring or endeavoring to procure for
any person, firm or corporation, any loan from, or the purchase or
discount of any paper, note, draft, check or bill of exchange, by any
such bank, banking association, savings bank, trust company or private
banker, or for permitting any person, firm or corporation to overdraw
any account with such bank, banking association, savings bank, trust
company or private banker,
Is guilty of a misdemeanor.
Structure New York Laws
Article 13-D - Misconduct Relating to Banking Organizations
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.