N.Y. Banking Law § 499: Violations and penalties

§ 499. Violations and penalties. Any person who violates or

participates in the violation of any provision of this article, or who

knowingly makes any incorrect statement of a material fact in any

application, report or statement filed pursuant to this article, or who

knowingly omits to state any material fact necessary to give the

superintendent any information lawfully required by him or refuses to

permit any lawful investigation or examination, shall be guilty of a

misdemeanor and, upon conviction, shall be fined not more than five

hundred dollars or imprisoned for not more than six months or both, in

the discretion of the court.