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 67-2701 – DEPARTMENT OF FINANCE — CREATION — DIRECTOR — ORGANIZATION — POWERS AND DUTIES.
67-2701. DEPARTMENT OF FINANCE — CREATION — DIRECTOR — ORGANIZATION — POWERS AND DUTIES. (a) There is hereby created the department of finance. The department shall, for the purposes of section 20, article IV, of the constitution of the state of Idaho, be an executive department of state government. The governor shall appoint, with the […]
Section 67-2702 – FEES — FINES — MISCELLANEOUS CHARGES.
67-2702. FEES — FINES — MISCELLANEOUS CHARGES. (1) The director of the department of finance shall collect and persons so served shall pay to the director the fees, fines, examination and miscellaneous charges provided for by the laws administered by the director of the department of finance or provided for from time to time by […]
Section 67-2717 – POWER TO ISSUE SUBPOENAS AND ADMINISTER OATHS — OBSTRUCTING EXAMINATION — PENALTY.
67-2717. POWER TO ISSUE SUBPOENAS AND ADMINISTER OATHS — OBSTRUCTING EXAMINATION — PENALTY. The director of the department of finance may issue subpoenas and administer oaths, in the same manner, with the same power to enforce obedience thereof in the performance of his duties, as belongs and pertains to courts of law in this state. […]
Section 67-2720 – DUTY OF ATTORNEY GENERAL TO AID DEPARTMENT.
67-2720. DUTY OF ATTORNEY GENERAL TO AID DEPARTMENT. The attorney general shall when called upon by the department of finance, aid it in any investigation or matter; giving legal advice, and shall supervise the prosecution of all offenders under the provisions of this chapter. History: [(67-2720) 1905, p. 386, sec. 17; reen. R.C., sec. 186; […]
Section 67-2723 – EXPENSES OF CARRYING OUT PROVISIONS OF STATE DEPOSITORY LAW — AUDIT AND PAYMENT.
67-2723. EXPENSES OF CARRYING OUT PROVISIONS OF STATE DEPOSITORY LAW — AUDIT AND PAYMENT. Any expenses incurred in carrying out the provisions of the state depository law shall be audited by the state board of examiners and paid out of the general fund of the state. History: [(67-2723) (See 1905, p. 305, sec. 5; R.C., […]
Section 67-2724 – OFFICERS AND PERSONS AUTHORIZED TO MAKE INSPECTIONS AND EXAMINATIONS.
67-2724. OFFICERS AND PERSONS AUTHORIZED TO MAKE INSPECTIONS AND EXAMINATIONS. The governor, state controller, or the department of finance, or any person authorized in writing by them or it, may, during business hours, in the presence of the treasurer or his deputy, inspect and examine the books of account in the office of the treasurer, […]