Article XIV. Offenses and Penalties
- § 1401. Transaction of Banking Business Not Authorized by Law—Unauthorized Use of Words Bank, Trust, Etc.—Injunction and Appointment of Receiver—Acceptance of Filings by Secretary of State
- § 1401.1. Repealed by Laws 1997, C. 111, § 113, eff. July 1, 1997
- § 1402. Repealed by Laws 1997, C. 111, § 113, eff. July 1, 1997
- § 1403. Unlawful Use of Words “Safe Deposit”
- § 1404. Repealed by Laws 1997, C. 111, § 113, eff. July 1, 1997
- § 1405. Unlawful Gratuity or Compensation—Transactions of Persons Connected with Bank
- § 1406. Receipt of Deposit After Notification of Insolvency
- § 1407. Unlawful Service as Officer or Director
- § 1408. Unlawful Service as Commissioner, Deputy Commissioner, Administrative Assistant, Assistant Commissioner
- § 1409. Unlawful Concealment of Transactions
- § 1410. Improper Maintenance of Accounts—False or Deceptive Entries and Statements
- § 1411. Unlawful Payment of Penalties and Judgments Against Others, Including Directors and Officers
- § 1412. Embezzlement or Misapplication of Funds
- § 1413. Libel and Slander
- § 1414. Criminal Sanctions, Violations of Rules and Orders—Nonapplicability Where Criminal Sanctions Imposed in Other Sections of Code
- § 1415. Injunction
- § 1416. Prohibitions Relating to Control of Banks—Remedies
- § 1417. Advertisement of Confusingly Similar Names or Shortened Names—Use of Former Name of Acquired Institution or Office—Commissioner's Remedies—Injunctions—Nonconforming Previous Use or Advertisement
- § 1418. Use of Lender's Name, Trade Name or Trademark—Use of Loan Number, Loan Amount or Other Information—Reference to Lender—Injunction—Exemptions