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2012 Statute
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9-2001
- Failing to perform duty; penalty.
9-2002
- Making false report, statement or entry in the books; penalty.
9-2003
- Statement of resources and liabilities; examination; certificate of authority; penalty.
9-2004
- Swear or affirm falsely as perjury; penalty.
9-2005
- Neglect of commissioner or deputy; penalty.
9-2006
- Receiving deposits after authority revoked; penalty.
9-2007
- Bank or trust company in hands of receiver; penalties.
9-2008
- Certified checks, drafts or orders in excess of amount on deposit.
9-2009
- Failure to make or publish reports; penalty; legal proceeding.
9-2010
- Insolvent bank receiving deposits; penalty.
9-2011
- Unlawfully engaging in the banking or trust company business; penalty.
9-2012
- Embezzlement or intent to injure or defraud; penalty.
9-2013
- Unlawful to offer or solicit anything of value; penalty.
9-2014
- Violation of act; commissioner or deputy to inform county or district attorney.
9-2015
- Failure to comply with requirements; penalty.
9-2016
- Unlawfully transacting banking or trust business; penalty.
9-2017
- Legal services; penalty for soliciting or advertising.
9-2018
- Severability.