2006 New York Code - Laws: Banking : (660 - 674-a) Misconduct Relating To Banking Organizations

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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