New York · Through 2026-09-11

N.Y. Banking Law § 358: Penalties

Where this section sits in the code

§ 358. Penalties. Any person or other entity including the officers,

directors, agents, and employees thereof, which shall violate or

participate in the violation of any of the provisions of section three

hundred forty of this chapter shall be guilty of a misdemeanor.

Collected 2026-09-14T19:32:44Z. Source file · JSON