§ 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
N.Y. Banking Law § 663
Receiving deposits in insolvent bank
2014-09-22
Official source: NYS Open Legislation (New York State Senate). Reproduced from public-domain New York statutes; confirm against the official source for the current text. Not legal advice.