2010 New York Code
BNK - Banking
Article 13-D - (660 - 674-A) MISCONDUCT RELATING TO BANKING ORGANIZATIONS
663 - Receiving deposits in insolvent bank.

§ 663. Receiving deposits in insolvent bank. An officer, agent, teller
  or  clerk  of  any  bank, banking association or savings bank, and every
  private banker or his agent and any teller or clerk of a private  banker
  or  any  officer, agent or clerk of any corporation transacting any part
  of the business which a banking corporation  is  authorized  by  law  to
  transact who receives any deposit, knowing that such bank or association
  or  banker  or  corporation is insolvent, is guilty of a misdemeanor, if
  the amount or value of such deposit be less than twenty-five dollars; if
  the amount or value of such deposit be twenty-five dollars or over, such
  person shall be guilty of a felony.

Disclaimer: These codes may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.