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  8. Article 13-D - Misconduct Relating to Banking ...


Article 13-D - Misconduct Relating to Banking Organizations


  • 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 Overdraft
  • 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 I
  • 674 - Presumption of Knowledge of Corporate Condition and Business and of Assent Thereto by Directors; Definitions.
  • 674-A - Unlawful Undertakings.
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