New York § 669 Unauthorized use of the term "bank" or "trust company

New York Statutes

§ 669 — Unauthorized use of the term "bank" or "trust company

New York § 669

Law BNKBanking

Art. 13-DMisconduct Relating to Banking Organizations

This text of New York § 669 (Unauthorized use of the term "bank" or "trust company) is published on Counsel Stack Legal Research, covering New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.Y. Banking § 669 (2026).

Text

  § 669. Unauthorized use of the term "bank" or "trust company." Any\nperson not authorized by the superintendent of financial services, who:\n  1. Uses an office sign at the place where his business is transacted,\nhaving thereon any artificial or corporate name, or other words\nindicating that such place or office is the place or office of a bank or\ntrust company; or,\n  2. Uses or circulates any letter-heads, bill-heads, blank notes, blank\nreceipts, certificates, circulars or any written or printed paper\nwhatever, having thereon any artificial or corporate name, or other word\nor words indicating that such business is the business of a bank or\ntrust company.\n  Is guilty of a misdemeanor; provided, however, that nothing in this\nsection shall be deemed to prevent a bank holding comp

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§ 669. Unauthorized use of the term "bank" or "trust company." Any\nperson not authorized by the superintendent of financial services, who:\n 1. Uses an office sign at the place where his business is transacted,\nhaving thereon any artificial or corporate name, or other words\nindicating that such place or office is the place or office of a bank or\ntrust company; or,\n 2. Uses or circulates any letter-heads, bill-heads, blank notes, blank\nreceipts, certificates, circulars or any written or printed paper\nwhatever, having thereon any artificial or corporate name, or other word\nor words indicating that such business is the business of a bank or\ntrust company.\n Is guilty of a misdemeanor; provided, however, that nothing in this\nsection shall be deemed to prevent a bank holding company from using any\ncorporate name it is duly authorized to use under subdivision (b) of\nsection three hundred two of the business corporation law.\n