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New York · Through 2026-09-11

N.Y. Banking Law § 673: Abstraction or misappropriation of money, funds or property, or misapplication of credit of private bankers or corporations to which the ...

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  1. Banking Law
  2. Article 13-D. Misconduct Relating to Banking Organizations

§ 673. Abstraction or misappropriation of money, funds or property, or

misapplication of credit of private bankers or corporations to which the

banking law is applicable, by an officer, director, trustee, employee or

agent thereof. Any officer, director, trustee, employee or agent of any

corporation to which the banking law is applicable, or any employee or

agent of any private banker, who abstracts or wilfully misapplies any of

the money, funds or property of such corporation or private banker, or

wilfully misapplies its or his credit, is guilty of a felony. Nothing in

this section shall be deemed or construed to repeal, amend or impair any

existing provision of law prescribing a punishment for any such offense.

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

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