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  6. Chapter 9 BANKS AND BANKING...
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  8. Article 20 BANKING CODE; CRIMES AND PUNISHMENTS


Article 20 BANKING CODE; CRIMES AND PUNISHMENTS


  • 9-2001 Failing to perform duty; penalty.
  • 9-2002 Making false report, statement or entry in the books; 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 Violations by receiver; penalties.
  • 9-2008 Certified checks, drafts or orders in excess of amount on deposit.
  • 9-2010 Insolvent bank receiving deposits; penalty.
  • 9-2011 Unlawfully engaging in the banking or trust company business; penalty.
  • 9-2012 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.
  • 9-2016 Unlawfully transacting banking or trust business; penalty.
  • 9-2018 Severability.
  • 9-2019 Unlawful to obstruct examination; penalty.
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