New York Laws
BNK - Banking
Article 13-D - Misconduct Relating to Banking Organizations

660 - Misconduct of Officers, Directors, Trustees, or Employees of Banking Corporations and of Private Bankers. - § 660. Misconduct of officers, directors, trustees, or employees of...

661 - Officer or Agent of Banking Corporation or a Private Banker Making Guaranty or Endorsement Beyond the Legal Limit. - § 661. Officer or agent of banking corporation or a...

662 - Bank Officer or Employee Overdrawing His Account or Asking for or Receiving Commissions or Gratuities From Persons Procuring Loans or Making Overdraft - § 662. Bank officer or employee overdrawing his account or...

663 - Receiving Deposits in Insolvent Bank. - § 663. Receiving deposits in insolvent bank. An officer, agent,...

664 - Unlawful Investments by Officers of Mutual Savings Banks. - § 664. Unlawful investments by officers of mutual savings banks....

665 - Misconduct by Directors of Banking Corporations. - § 665. Misconduct by directors of banking corporations. Every director...

666-A - Loans to Be Guaranteed by New York State Higher Education Assistance Corporation. - § 666-a. Loans to be guaranteed by New York state...

668 - Use of Checks With Certain Photographs or Drawings Reproduced Thereon Prohibited. - § 668. Use of checks with certain photographs or drawings...

669 - Unauthorized Use of the Term "Bank" or "Trust company." - § 669. Unauthorized use of the term "bank" or "trust...

671 - False Statements or Rumors as to Banking Institutions. - § 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. - § 672. Falsification of books, reports or statements of private...

673 - Abstraction or Misappropriation of Money, Funds or Property, or Misapplication of Credit of Private Bankers or Corporations to Which the Banking Law I - § 673. Abstraction or misappropriation of money, funds or property,...

674 - Presumption of Knowledge of Corporate Condition and Business and of Assent Thereto by Directors; Definitions. - § 674. Presumption of knowledge of corporate condition and business...

674-A - Unlawful Undertakings. - § 674-a. Unlawful undertakings. 1. Every undertaking, whether written or...