N.Y. Banking Law § 662: Bank officer or employee overdrawing his account or asking for or receiving commissions or gratuities from persons procuring loans or mak...

§ 662. Bank officer or employee overdrawing his account or asking for

or receiving commissions or gratuities from persons procuring loans or

making overdrafts of their accounts. Any officer, director, agent,

teller, clerk or employee of any bank, banking association, savings

bank, trust company or private banker, who:

1. Knowingly overdraws his account with such bank, banking

association, savings bank, trust company or private banker, and thereby

obtains the money, notes or funds of any such bank, banking association,

savings bank, trust company or private banker; or

2. Asks or receives, or consents or agrees to receive, any commission,

emolument, gratuity or reward, or any promise of any commission,

emolument, gratuity or reward, or any money, property or thing of value

or of personal advantage, for procuring or endeavoring to procure for

any person, firm or corporation, any loan from, or the purchase or

discount of any paper, note, draft, check or bill of exchange, by any

such bank, banking association, savings bank, trust company or private

banker, or for permitting any person, firm or corporation to overdraw

any account with such bank, banking association, savings bank, trust

company or private banker,

Is guilty of a misdemeanor.