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§ 623. Prohibition of receipt of gifts by covered institution
employees. 1. A covered institution shall require that no covered
institution employee on his or her own behalf or on behalf of another,
directly or indirectly, solicits, accepts or receives any gift from or
on behalf of a lending institution. Nothing in this section shall be
construed as prohibiting a covered institution employee from conducting
business with a lending institution, provided that such business is
unrelated in any manner whatsoever to a covered institution.
2. A covered institution employee, on his or her own behalf or on
behalf of another, shall not directly or indirectly solicit, accept or
receive any gift from or on behalf of a lending institution. Nothing in
this section shall be construed as prohibiting a covered institution
employee from conducting business with any lending institution, provided
that such business is unrelated in any manner whatsoever with the
covered institution.
3. Covered institution employees shall report to the department any
instance of a lending institution attempting to give a gift to such
covered institution employees.
May 25, 2021
Closed
Onondaga County
Onondaga County, NY
Mar 20, 2020
Closed
Onondaga County Supreme Court
Onondaga County, NY
Commercial - Business Entity
Commercial
General Commercial
Oct 22, 2013
Judgment on Appeal
New York County Supreme Court
New York County, NY
Commercial Division
Commercial
General Commercial
Jan 20, 2021
Appealed
Kings County
Kings County, NY
Nov 12, 2021
Appealed
New York County
New York County, NY
FILED: ONONDAGA COUNTY CLERK 05/25/2021 10:28 AM INDEX NO. 004832/2021 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/25/2021 STATE OF NEW YORK SUPREME COURT COUNTY OF ONONDAGA In the Matter of the Application of …
FILED: ONONDAGA COUNTY CLERK 03/20/2020 03:07 PM INDEX NO. 002845/2020 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/20/2020 EXHIBIT F FILED: ONONDAGA COUNTY CLERK 03/20/2020 03:07 PM INDEX NO. 002845/2020 NYSCEF DOC. NO. 7 …
Onondaga County, NY
Mar 20, 2020
Commercial - Business Entity
FILED: NEW YORK COUNTY CLERK 10/22/2013 INDEX NO. 653652/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/22/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ZELOUF INTERNATIONAL CORPORATION, Index No. ________…
New York County, NY
Oct 22, 2013
Commercial Division
FILED: NEW YORK COUNTY CLERK 10/22/2013 INDEX NO. 653652/2013 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/22/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ZELOUF INTERNATIONAL CORPORATION, Index No. ________…
New York County, NY
Oct 22, 2013
Commercial Division
FILED: KINGS COUNTY CLERK 03/16/2021 03:38 PM INDEX NO. 501508/2021 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 03/16/2021 Exhibit 5 FILED: KINGS COUNTY CLERK 03/16/2021 03:38 PM …
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