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U.S. State Codes
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New-York
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BNK - Banking
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Article 13-D - Misconduct Relating to Banking ...
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.