There is a newer version
of
the New York Laws
2017 New York Laws
BNK - Banking
Article 9 - Licensed Lenders
358 - Penalties.
Universal Citation: NY Banking L § 358 (2017)
358. Penalties. Any person or other entity including the officers, directors, agents, and employees thereof, which shall violate or participate in the violation of any of the provisions of section three hundred forty of this chapter shall be guilty of a misdemeanor.
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