Article XIV - OFFENSES, VIOLATIONS, AND PENALTIES
- Section 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
- Section 1401.1 - [Repealed]
- Section 1402 - [Repealed]
- Section 1403 - Unlawful use of words "safe deposit"
- Section 1404 - [Repealed]
- Section 1405 - Unlawful gratuity or compensation - Transactions of persons connected with bank
- Section 1406 - Receipt of deposit after notification of insolvency
- Section 1407 - Unlawful service as officer or director
- Section 1408 - Unlawful service as Commissioner, Deputy Commissioner, Administrative Assistant, Assistant Commissioner
- Section 1409 - Unlawful concealment of transactions
- Section 1410 - Improper maintenance of accounts - False or deceptive entries and statements
- Section 1411 - Unlawful payment of penalties and judgments against others, including directors and officers
- Section 1412 - Embezzlement or misapplication of funds
- Section 1413 - Libel and slander
- Section 1414 - Criminal sanctions, violations of rules and orders - Nonapplicability where criminal sanctions imposed in other sections of Code
- Section 1415 - Injunction
- Section 1416 - Prohibitions relating to control of banks - Remedies
- Section 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
- Section 1418 - Use of lender's name, trade name or trademark - Use of loan number, loan amount or other information - Reference to lender - Injunction - Exemptions