Section 943.80 - Definitions In this subchapter:
(1) "Financial crime" means a crime under ss. 943.81 to 943.90 or any other felony committed against a financial institution or an attempt or conspiracy to commit one of these crimes.(2) "Financial institution" means a bank, as defined in s. 214.01(1) (c), a savings bank, as defined in s. 214.01(1) (t), a savings and loan association, a trust company, a credit union, as defined in s. 186.01(2), a mortgage banker, as defined in s. 224.71(3), or a mortgage broker, as defined in s. 224.71(4), whether chartered under the laws of this state, another state or territory, or under the laws of the United States; a company that controls, is controlled by, or is under common control with a bank, a savings bank, a savings and loan association, a trust company, a credit union, a mortgage banker, or a mortgage broker; or a person licensed under s. 138.09, other than a person who agrees for a fee to hold a check for a period of time before negotiating or presenting the check for payment and other than a pawnbroker, as defined in s. 138.10(1) (a).Amended by Acts 2013 ch, 360,s 70, eff. 4/25/2014.