N.Y. Banking Law § 663: Receiving deposits in insolvent bank

§ 663. Receiving deposits in insolvent bank. An officer, agent, teller

or clerk of any bank, banking association or savings bank, and every

private banker or his agent and any teller or clerk of a private banker

or any officer, agent or clerk of any corporation transacting any part

of the business which a banking corporation is authorized by law to

transact who receives any deposit, knowing that such bank or association

or banker or corporation is insolvent, is guilty of a misdemeanor, if

the amount or value of such deposit be less than twenty-five dollars; if

the amount or value of such deposit be twenty-five dollars or over, such

person shall be guilty of a felony.