New York Statutes

§ 358 — Penalties

New York·Law BNK Banking·Art. 9 Licensed Lenders
§ 358. Penalties. Any person or other entity including the officers,\ndirectors, agents, and employees thereof, which shall violate or\nparticipate in the violation of any of the provisions of section three\nhundred forty of this chapter shall be guilty of a misdemeanor.\n

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Brame v. Ray Bills Finance Corp.
85 F.R.D. 568 (N.D. New York, 1979)
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81 F.R.D. 490 (W.D. New York, 1979)
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