Part 17 - PROHIBITED ACTS
- Section 45-2-1701 - Unauthorized conduct of banking or fiduciary activity - Violation a criminal offense
- Section 45-2-1702 - Receiving deposit, premium payment or investment in failing financial institution
- Section 45-2-1703 - Unlawful service as officer or director - Exceptions at commissioner's discretion
- Section 45-2-1704 - Unlawful gratuity or compensation
- Section 45-2-1705 - Unlawful concealment of transactions
- Section 45-2-1706 - Improper maintenance of accounts - False or deceptive entries and statements
- Section 45-2-1707 - Payment of penalties and judgments against others
- Section 45-2-1708 - Unlawful use of term "safe deposit."
- Section 45-2-1709 - Unlawful use of banking terms
- Section 45-2-1710 - Advance notice of bank examination
- Section 45-2-1711 - False reports
- Section 45-2-1712 - False swearing on examination by commissioner or bank examiner
- Section 45-2-1713 - Disclosing condition of bank, its depositors or debtors
- Section 45-2-1714 - Director voting to impair capital or other acts detrimental to bank
- Section 45-2-1715 - Unlawful increase of capital stock
- Section 45-2-1716 - Appropriation of property, false entries, or refusal to make reports
- Section 45-2-1717 - Criminal sanctions for violations - Reports - Confidential information
- Section 45-2-1718 - Criminal sanctions for violations
- Section 45-2-1719 - Injunction
- Section 45-2-1720 - False advertising