Offenses involving employees of banking division
[C71, 73, 75, 77, 79, 81, §524.1611] 2004 Acts, ch 1141, §31; 2023 Acts, ch 66, §136
- 1. Any person violating section 524.211, subsection 1, shall be guilty of a fraudulent practice, and shall be subject to a further fine of a sum equal to the amount of the value of the property given or received or the money so loaned or borrowed. An employee of the division of banking convicted of a violation of section 524.211, subsection 1, shall be immediately discharged from employment and shall be forever disqualified from holding any position in the banking division.
- 2. Any examiner violating section 524.212 shall be guilty of a serious misdemeanor. Any examiner convicted of a violation of section 524.212 shall be immediately discharged from employment and shall be forever disqualified from holding any position in the banking division.
Fraudulent practices, see §714.8 – 714.14
[C71, 73, 75, 77, 79, 81, §524.1611] 2004 Acts, ch 1141, §31; 2023 Acts, ch 66, §136