{"data":{"id":"us-ny/n.y.-banking-law-663","jurisdiction":"us-ny","citation":"N.Y. Banking Law § 663","heading":"Receiving deposits in insolvent bank","body":"§ 663. Receiving deposits in insolvent bank. An officer, agent, teller\nor clerk of any bank, banking association or savings bank, and every\nprivate banker or his agent and any teller or clerk of a private banker\nor any officer, agent or clerk of any corporation transacting any part\nof the business which a banking corporation is authorized by law to\ntransact who receives any deposit, knowing that such bank or association\nor banker or corporation is insolvent, is guilty of a misdemeanor, if\nthe amount or value of such deposit be less than twenty-five dollars; if\nthe amount or value of such deposit be twenty-five dollars or over, such\nperson shall be guilty of a felony.","path":["Banking Law","Article 13-D. Misconduct Relating to Banking Organizations"],"source_url":"https://legislation.nysenate.gov/api/3/laws/BNK/663","current_through":"2026-09-11","vintage":"","retrieved_at":"2026-09-14T19:32:44Z","sha256":"ec2d6722a7088f1710e4b7445b4eefcc421f69365ffd0d497aa210ceafef07b8","source_id":"us-ny","stale":false,"prev":"us-ny/n.y.-banking-law-662","next":"us-ny/n.y.-banking-law-664"},"notice":"GroundRules: Original legal text. Not legal advice."}