State Codes and Statutes

Statutes > New-york > Bnk > Article-13-d > 662

§ 662.  Bank officer or employee overdrawing his account or asking for  or receiving commissions or gratuities from persons procuring  loans  or  making  overdrafts  of  their  accounts.  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  company or private banker,    Is guilty of a misdemeanor.

State Codes and Statutes

Statutes > New-york > Bnk > Article-13-d > 662

§ 662.  Bank officer or employee overdrawing his account or asking for  or receiving commissions or gratuities from persons procuring  loans  or  making  overdrafts  of  their  accounts.  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  company or private banker,    Is guilty of a misdemeanor.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bnk > Article-13-d > 662

§ 662.  Bank officer or employee overdrawing his account or asking for  or receiving commissions or gratuities from persons procuring  loans  or  making  overdrafts  of  their  accounts.  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  company or private banker,    Is guilty of a misdemeanor.