N.Y. Banking Law Section 680-I
Injunction or similar relief


A court may enjoin, or grant similar relief that would have the effect of enjoining, a bank from paying a depositor or beneficiary only if payment would constitute a material fraud or facilitate a material fraud with respect to a special deposit.

Source: Section 680-I — Injunction or similar relief, https://www.­nysenate.­gov/legislation/laws/BNK/680-I (updated Jan. 9, 2026; accessed Feb. 7, 2026).

Verified:
Feb. 7, 2026

Last modified:
Jan. 9, 2026

§ 680-I. Injunction or similar relief's source at nysenate​.gov

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