Section 67-2743E – DISCLOSURE OR USE OF INFORMATION RELATING TO DEPOSITORIES — PENALTY.
67-2743E. DISCLOSURE OR USE OF INFORMATION RELATING TO DEPOSITORIES — PENALTY. Information regarding the solvency of the bank obtained by the board, the department of finance, or office of state treasurer, shall be subject to disclosure according to chapter 1, title 74, Idaho Code, except that such disclosure is subject to the privilege set out […]
Section 67-2758 – CRIMINAL PENALTIES FOR VIOLATIONS — LIMITATION OF ACTIONS.
67-2758. CRIMINAL PENALTIES FOR VIOLATIONS — LIMITATION OF ACTIONS. (1) Any person who violates any provision of this act or who violates any rule or order hereunder, shall be guilty of a felony and, upon conviction, be fined not more than five thousand dollars ($5,000) or imprisoned not more than three (3) years, or both. […]
Section 67-2744 – DEPOSITORIES TO RENDER MONTHLY STATEMENTS.
67-2744. DEPOSITORIES TO RENDER MONTHLY STATEMENTS. The treasurer shall require, and it is hereby made the duty of every such depository to keep accurate accounts of all such moneys deposited with it, showing the amount deposited and when deposited, and to render, at the beginning of each and every month, to the treasurer and to […]
Section 67-2745 – DUTY OF TREASURER UPON RECEIPT OF NOTICE OF CANCELLATION.
67-2745. DUTY OF TREASURER UPON RECEIPT OF NOTICE OF CANCELLATION. Upon receiving the notice of cancellation hereinbefore provided for, the state treasurer shall cease to make any further deposits in said depository, unless and until it is reinstated by the department of finance and he shall give immediate notice to said depository of his intention […]
Section 67-2746 – RESPONSIBILITY FOR LOSS THROUGH INSOLVENCY OF BANK.
67-2746. RESPONSIBILITY FOR LOSS THROUGH INSOLVENCY OF BANK. The state treasurer shall not be liable personally or upon his official bond for any moneys that may be lost by reason of the failure or insolvency of any bank which becomes a depository under the state depository law, except insofar as his violation of any trust […]
Section 67-2746A – DEPOSIT FOR SAFEKEEPING — RESPONSIBILITY.
67-2746A. DEPOSIT FOR SAFEKEEPING — RESPONSIBILITY. The state treasurer may deposit for safekeeping with a state or national bank or a federal reserve bank any bonds, notes, bills, debentures, obligations, certificates of indebtedness, warrants, or other evidences of indebtedness in which the moneys of the state of Idaho or its agencies are invested pursuant to […]
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.]