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This entry was published on 2014-09-22
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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.