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5-37-206. Receiving a deposit in a failing financial institution.
Arkansas Code — all titles (historical 2020) · legal_authorities
5-37-206. Receiving a deposit in a failing financial institution.
(a) A person commits the offense of receiving a deposit in a failing financial institution if, as an officer, manager, or other person participating in the direction of a financial institution, the person knowingly receives or permits the receipt of a deposit or other investment, knowing that the financial institution is insolvent, without disclosing the true financial condition of the financial institution.
(b) Receiving a deposit in a failing financial institution is a Class A misdemeanor.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 5-37-206
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.
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Stable record: arkansas_code:legal_authorities:5-37-206
Source file: gov.ar.code.title.05.odt
Pages: Not recorded – Not recorded
Passage SHA-256: 08c795c68e59f0980f3a56aa1ee913b6f40a90b45ec310bdeea4e3d7fe6c7b7c
Source location: content.xml paragraph 16207
Stored source content
5-37-206. Receiving a deposit in a failing financial institution.
(a) A person commits the offense of receiving a deposit in a failing financial institution if, as an officer, manager, or other person participating in the direction of a financial institution, the person knowingly receives or permits the receipt of a deposit or other investment, knowing that the financial institution is insolvent, without disclosing the true financial condition of the financial institution.
(b) Receiving a deposit in a failing financial institution is a Class A misdemeanor.
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