§ 672 — Falsification of books, reports or statements of private bankers or corporations subject to the banking law

New York § 672

• Jurisdiction: New York
• Law BNK: Banking
• Art. 13-D: Misconduct Relating to Banking Organizations

Text

§ 672. Falsification of books, reports or statements of private\nbankers or corporations subject to the banking law. 1. Any officer,\ndirector, trustee, employee or agent of any corporation to which the\nbanking law is applicable who makes a false entry in any book, report or\nstatement of such corporation with intent to deceive any officer,\ndirector or trustee thereof, or any agent or examiner lawfully appointed\nto examine into its condition or into any of its affairs, or any public\nofficer, office or board to which such corporation is required by law to\nreport, or which has authority by law to examine into its condition or\ninto any of its affairs, or who, with like intent, wilfully omits to\nmake a true entry of any material particular pertaining to the business\nof such corporation in any book, report or statement of such corporation\nmade, written or kept by him under his direction, is guilty of a felony.\n 2. Any employee or agent of a private banker who makes a false entry\nin any book, report or statement of such private banker with intent to\ndeceive such private banker, or any agent or examiner lawfully appointed\nto examine into the condition or affairs of such private banker, or any\npublic officer, office or board to which such private banker is required\nby law to report, or which has authority by law to examine into the\ncondition of such private banker or into any of its affairs, or who,\nwith like intent, wilfully omits to make a true entry of any material\nparticular pertaining to the business of such private banker in any\nbook, report or statement made, written or kept by such private banker\nor under his direction is guilty of a felony.\n 3. Any private banker who commits any act made punishable by\nsubdivision two, or who wilfully omits to make the true entry required\nthereby, with intent to deceive his co-partner or any such agent,\nexaminer, public officer, office or board is guilty of a felony.\n