Misconduct Relating to Banking Organizations

  1. Law
  2. New York Laws
  3. Banking
  4. Misconduct Relating to Banking Organizations

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Section
660

Misconduct of Officers, Directors, Trustees, or Employees of Banking Corporations and of Private Bankers.

Section
661

Officer or Agent of Banking Corporation or a Private Banker Making Guaranty or Endorsement Beyond the Legal Limit.

Section
662

Bank Officer or Employee Overdrawing His Account or Asking for or Receiving Commissions or Gratuities From Persons Procuring Loans or Making Overdraft

Section
663

Receiving Deposits in Insolvent Bank.

Section
664

Unlawful Investments by Officers of Mutual Savings Banks.

Section
665

Misconduct by Directors of Banking Corporations.

Section
666-A

Loans to Be Guaranteed by New York State Higher Education Assistance Corporation.

Section
668

Use of Checks With Certain Photographs or Drawings Reproduced Thereon Prohibited.

Section
669

Unauthorized Use of the Term "Bank" or "Trust company."

Section
671

False Statements or Rumors as to Banking Institutions.

Section
672

Falsification of Books, Reports or Statements of Private Bankers or Corporations Subject to the Banking Law.

Section
673

Abstraction or Misappropriation of Money, Funds or Property, or Misapplication of Credit of Private Bankers or Corporations to Which the Banking Law I

Section
674

Presumption of Knowledge of Corporate Condition and Business and of Assent Thereto by Directors; Definitions.

Section
674-A

Unlawful Undertakings.