Section 67-2747 – TREASURER TO MAKE NO PROFIT — PENALTY.
67-2747. TREASURER TO MAKE NO PROFIT — PENALTY. The making of profit, directly or indirectly, by the state treasurer, out of any money in the state treasury, belonging to the state, the custody of which the state treasurer is charged with, by loaning or otherwise using it, or depositing the same in any manner contrary […]
Section 67-2748 – NEGLECT OF TREASURER A MISDEMEANOR — PENALTY.
67-2748. NEGLECT OF TREASURER A MISDEMEANOR — PENALTY. If the state treasurer shall willfully fail or refuse at any time to do or perform any act required of him by the state depository law, he shall be guilty of a misdemeanor, and upon conviction thereof, he shall be sentenced to pay a fine not exceeding […]
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 […]
Section 67-2741 – EXCESS DEPOSITS.
67-2741. EXCESS DEPOSITS. Where the amount to be deposited exceeds the amount which all state depositories in the state are willing to accept on the terms specified in this chapter, the state treasurer may, with the consent of the investment board, deposit the excess in any one (1) or more banks or trust companies in […]
Section 67-2755 – INJUNCTIONS — OTHER REMEDIES.
67-2755. INJUNCTIONS — OTHER REMEDIES. Whenever it appears to the director that any person has engaged or is about to engage in any act or practice constituting a violation of any provision of this act or any rule or order hereunder, he may in his discretion: (1) Order the person to cease and desist from […]