Skip to main content
CourtGPT logoCourtGPT
Directory
Law
For Attorneys
Blog
AppointmentsSign InSign Up
662 — New York Law | CourtGPT
  1. Home/
  2. Laws/
  3. New York/
  4. Bnk - Banking/
  5. Article 13-d - Misconduct Relating to Banking Organizations660 - Misconduct of Officers, Directors, Trustees, or Employees of Banking Corporations and of Private Bankers/
  6. 662
New York Legal Code

662

Ask AI about this
Any officer, director, agent, teller, clerk or employee of any bank, banking association, savings bank, trust company or private banker, who: 1. Knowingly overdraws his account with such bank, banking association, savings bank, trust company or private banker, and thereby obtains the money, notes or funds of any such bank, banking association, savings bank, trust company or private banker; or 2. Asks or receives, or consents or agrees to receive, any commission, emolument, gratuity or reward, or any promise of any commission, emolument, gratuity or reward, or any money, property or thing of value or of personal advantage, for procuring or endeavoring to procure for any person, firm or corporation, any loan from, or the purchase or discount of any paper, note, draft, check or bill of exchange, by any such bank, banking association, savings bank, trust company or private banker, or for permitting any person, firm or corporation to overdraw any account with such bank, banking association, savings bank, trust

banking association, savings bank, trust company or private banker, or for permitting any person, firm or corporation to overdraw any account with such bank, banking association, savings bank, trust company or private banker, Is guilty of a misdemeanor.