New York Banking Law Article 13-D - MISCONDUCT RELATING TO BANKING ORGANIZATIONS

• 660 - Misconduct of Officers, Directors, Trustees, or Employees of Banking Corporations and of Private Bankers.
  A director of a corporation, organized under the laws of this state, having banking powers, who concurs in any vote or act of the directors...
• 661 - Officer or Agent of Banking Corporation or a Private Banker Making Guaranty or Endorsement Beyond the Legal Limit.
  An officer or agent of any banking corporation, or a private banker or his agent, who makes or delivers any guaranty or indorsement on behalf...
• 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 asking for or receiving commissions or gratuities from persons procuring loans or making overdrafts of their...
• 663 - Receiving Deposits in Insolvent Bank.
  An officer, agent, teller or clerk of any bank, banking association or savings bank, and every private banker or his agent and any teller or...
• 664 - Unlawful Investments by Officers of Mutual Savings Banks.
  Any officer or trustee of a mutual savings bank authorizing or making any investment of the funds of the bank in securities not authorized by...
• 665 - Misconduct by Directors of Banking Corporations.
  Every director of a banking corporation who: 1. In case of the fraudulent insolvency of such corporation, shall have participated in such fraud; or 2....
• 666-a - Loans to Be Guaranteed by New York State Higher Education Assistance Corporation.
  It shall be unlawful for any banking corporation or private banker authorized to carry on the business of banking under the laws of this state...
• 668 - Use of Checks With Certain Photographs or Drawings Reproduced Thereon Prohibited.
  It shall be unlawful for any person, firm or corporation to use any bank check in this state that has printed or embossed thereon a...
• 669 - Unauthorized Use of the Term "Bank" or "Trust Company."
  Any person not authorized by the superintendent of financial services, who: 1. Uses an office sign at the place where his business is transacted, having...
• 671 - False Statements or Rumors As to Banking Institutions.
  Any person who wilfully and knowingly makes, circulates or transmits to another or others any statement or rumor, written, printed or by word of mouth,...
• 672 - Falsification of Books, Reports or Statements of Private Bankers or Corporations Subject to the Banking Law.
  1. Any officer, director, trustee, employee or agent of any corporation to which the banking law is applicable who makes a false entry in any...
• 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, or misapplication of credit of private bankers or corporations to which the banking law is applicable,...
• 674 - Presumption of Knowledge of Corporate Condition and Business and of Assent Thereto by Directors; Definitions.
  It is no defense to a prosecution for a violation of the provisions of this article, that the corporation is a foreign corporation, if it...
• 674-a - Unlawful Undertakings.
  1. Every undertaking, whether written or oral, express or implied, constituting or contained in a contract heretofore or hereafter entered into, directly or indirectly, between...

Last modified: February 3, 2019