Iowa Code § 524.1611 - Offenses involving employees of banking division — United States — Iowa law | Esheria

Iowa Code § 524.1611 - Offenses involving employees of banking division

Violating section 524.211(1) is a fraudulent practice and can trigger a fine equal to the value involved; certain banking division employees are also discharged and barred from future banking division positions. Violating section 524.212 is a serious misdemeanor with the same employment consequences for convicted exami

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Jurisdiction
United States — Iowa
Instrument
Code
Version
Undated source snapshot
Language
en
Updated
Official source
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banking division conduct offences penalties

Statute overview

About this statute

Violating section 524.211(1) is a fraudulent practice and can trigger a fine equal to the value involved; certain banking division employees are also discharged and barred from future banking division positions. Violating section 524.212 is a serious misdemeanor with the same employment consequences for convicted examiners.