Iowa Code § 524.1608 - Penalty for accepting deposits while insolvent
An officer or employee of a state bank who knowingly and willfully handles deposits tied to an insolvent bank situation can be guilty of a fraudulent practice and permanently barred from serving any state bank.
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- Jurisdiction
- United States — Iowa
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- en
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bank insolvency deposit acceptance fraudulent practice
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Iowa Code § 524.1608 - Penalty for accepting deposits while insolvent
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