Receiving deposits in insolvent bank
Source:
Section 663 — Receiving deposits in insolvent bank, https://www.nysenate.gov/legislation/laws/BNK/663 (updated Sep. 22, 2014; accessed Jan. 4, 2025).
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 mak... 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 ... 674
Presumption of knowledge of corporate condition and business and of assent thereto by directors 674‑A
Unlawful undertakings
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 mak... 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 ... 674
Presumption of knowledge of corporate condition and business and of assent thereto by directors 674‑A
Unlawful undertakings
