Section 67-2759 – CRIMINAL PUNISHMENT UNDER THIS ACT NOT EXCLUSIVE.
67-2759. CRIMINAL PUNISHMENT UNDER THIS ACT NOT EXCLUSIVE. Nothing in this act limits the power of the state or any other law enforcement agency to proceed against and punish any person for any conduct which constitutes a crime under any applicable law, statute, code or ordinance. History: [67-2759, added 2005, ch. 265, sec. 11, p. […]
Section 67-2760 – JUDICIAL REVIEW OF ORDERS.
67-2760. JUDICIAL REVIEW OF ORDERS. Any person aggrieved by a final order of the director may obtain judicial review of that order pursuant to the provisions of chapter 52, title 67, Idaho Code. History: [67-2760, added 2005, ch. 265, sec. 12, p. 815.]
Section 67-2761 – ADMINISTRATION OF ACT — RULES, FORMS AND ORDERS.
67-2761. ADMINISTRATION OF ACT — RULES, FORMS AND ORDERS. The administration of the provisions of this act shall be under the general supervision and control of the director. The director may from time to time make, amend and rescind such rules, forms and orders as are necessary to carry out the provisions of this act. […]
Section 67-2762 – ADMINISTRATIVE PUBLIC HEARINGS — EXCEPTION.
67-2762. ADMINISTRATIVE PUBLIC HEARINGS — EXCEPTION. Every hearing in an administrative proceeding shall be public unless the director in his discretion grants a request that the hearing be conducted privately. History: [67-2762, added 2005, ch. 265, sec. 14, p. 816.]
Section 67-2749 – BRIBERY OF TREASURER A FELONY — PENALTY.
67-2749. BRIBERY OF TREASURER A FELONY — PENALTY. The offering, or giving, directly or indirectly, by any bank or depository, or by any officer or stockholder thereof, or by any other person or persons in its or their behalf, or by its or their knowledge, acquiescence or authority, or in its or their interest, to […]
Section 67-2750 – SHORT TITLE.
67-2750. SHORT TITLE. This act shall be known and may be cited as the "Idaho Financial Fraud Prevention Act." History: [67-2750, added 2005, ch. 265, sec. 2, p. 810.]
Section 67-2751 – DEFINITIONS.
67-2751. DEFINITIONS. As used in sections 67-2750 through 67-2762, Idaho Code: (1) "Act" or "Idaho Financial Fraud Prevention Act" means sections 67-2750 through 67-2762, Idaho Code. (2) "Department" means the Idaho department of finance. (3) "Director" means the director of the Idaho department of finance or his designee. (4) "Financial institution" means any state or […]
Section 67-2752 – FINANCIAL FRAUD ILLEGAL.
67-2752. FINANCIAL FRAUD ILLEGAL. It is unlawful for any person, directly or indirectly: (1) To employ any device, scheme or artifice to defraud a financial institution; (2) To obtain or attempt to obtain money, funds, credits, assets, securities, or other property owned by, or under the custody or control of a financial institution by means […]
Section 67-2753 – EMPLOYMENT OR AFFILIATION OF CERTAIN PERSONS.
67-2753. EMPLOYMENT OR AFFILIATION OF CERTAIN PERSONS. Except with the prior written consent of the director, no person who has been convicted of, or who has pled nolo contendre [contendere] to, any criminal offense involving dishonesty, breach of trust or fiduciary duty, or money laundering, or who has been granted a withheld judgment based on […]
Section 67-2754 – POWERS OF DIRECTOR.
67-2754. POWERS OF DIRECTOR. The director shall have the following powers and authority under this act: (1) Investigations. The director may make such public or private investigations within or without this state as he deems necessary to determine whether any person has violated this act or is attempting or conspiring to violate this act. The […]