New York § 663 Receiving deposits in insolvent bank

New York Statutes

§ 663 — Receiving deposits in insolvent bank

New York § 663

Law BNKBanking

Art. 13-DMisconduct Relating to Banking Organizations

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Bluebook

N.Y. Banking § 663 (2026).

Text

  § 663. Receiving deposits in insolvent bank. An officer, agent, teller\nor clerk of any bank, banking association or savings bank, and every\nprivate banker or his agent and any teller or clerk of a private banker\nor any officer, agent or clerk of any corporation transacting any part\nof the business which a banking corporation is authorized by law to\ntransact who receives any deposit, knowing that such bank or association\nor banker or corporation is insolvent, is guilty of a misdemeanor, if\nthe amount or value of such deposit be less than twenty-five dollars; if\nthe amount or value of such deposit be twenty-five dollars or over, such\nperson shall be guilty of a felony.\n

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§ 663. Receiving deposits in insolvent bank. An officer, agent, teller\nor clerk of any bank, banking association or savings bank, and every\nprivate banker or his agent and any teller or clerk of a private banker\nor any officer, agent or clerk of any corporation transacting any part\nof the business which a banking corporation is authorized by law to\ntransact who receives any deposit, knowing that such bank or association\nor banker or corporation is insolvent, is guilty of a misdemeanor, if\nthe amount or value of such deposit be less than twenty-five dollars; if\nthe amount or value of such deposit be twenty-five dollars or over, such\nperson shall be guilty of a felony.\n