Search results for: BANKING AND FINANCE (Prior to October 1,2010)
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Derogatory statements affecting banks, make, etc. | Misdemeanor | 6.1-119 | BNK-5868-M9 | 0-12M | 2004 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Banking/trust business without authority, doing | Felony | 6.1-111 | BNK-5866-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Bank or trust terms, unlawful use of | Felony | 6.1-112 | BNK-5867-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Derogatory statements affecting banks, make etc. | Misdemeanor | 6.1-119 | BNK-5868-M1 | 0-12M | 1996 | 2004-10-13 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | False certification of checks | Misdemeanor | 6.1-120 | BNK-5869-M1 | 0-12M | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | False entry to defraud other company or person | Felony | 6.1-122 | BNK-5870-F5 | 1Y-10Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | False statement on the condition of bank/trust business | Felony | 6.1-122 | BNK-5871-F5 | 1Y-10Y | 1996 | 2004-10-13 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Violating or causing bank/trust business to violate laws | Misdemeanor | 6.1-123 | BNK-5872-M1 | 0-12M | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Receive deposit knowing bank/broker to be insolvent | Felony | 6.1-124 | BNK-5873-F9 | 1Y-3Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | False statement on the condition of bank/trust business | Felony | 6.1-122 | BNK-5871-F9 | 1Y-10Y | 2004 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Logo or symbol deceptively used for marketing | Misdemeanor | 6.1-119.1 | BNK-5907-M1 | 0-12M | 2005 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Bank / Trust | Employee, etc., of bank/trust misapplies, etc., < $200 | Misdemeanor | 6.1-122 | BNK-5856-M1 | 0-12M | 2005 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Consumer Finance | Engage in lending without a license | Misdemeanor | 6.1-249 | BNK-5901-M2 | 0-6M | 2001 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Counseling | Provide debt management planning without a license | Misdemeanor | 6.1-363.3 | BNK-5810-M1 | 0-12M | 2004 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Falsify book of accounts by alteration, false entry, omission | Felony | 6.1-225.62(1) | BNK-5879-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Transmits false document to government agency | Felony | 6.1-225.62(2) | BNK-5880-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Obtain signature by deceit | Felony | 6.1-225.62(3) | BNK-5881-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Destroy book of account, report statement | Felony | 6.1-225.62(4) | BNK-5882-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Receive money, etc., through transaction of credit union | Felony | 6.1-225.62(5) | BNK-5883-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Logo or symbol deceptively used for marketing | Misdemeanor | 6.1-225.65 | BNK-5909-M1 | 0-12M | 2005 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Unlawful use of words "credit union" | Misdemeanor | 6.1-225.19 | BNK-5904-M1 | 0-12M | 2001 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Obtain signature by deceit | Felony | 6.1-223.2(3) | BNK-5881-F6 | 1Y-5Y | 1990-07-1 | |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Destroy book of account, report statement | Felony | 6.1-223.2(4) | BNK-5882-F6 | 1Y-5Y | 1990-07-1 | |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Falsify book of accounts by alteration, false entry, omission | Felony | 6.1-223.2(1) | BNK-5879-F6 | 1Y-5Y | 2001 | 1990-07-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Transmit false document to government agency | Felony | 6.1-223.2(2) | BNK-5880-F6 | 1Y-5Y | 1990-07-1 | |
| BANKING AND FINANCE (Prior to October 1,2010) | Credit Union | Receive money etc. through transaction of credit union | Felony | 6.1-223.2(5) | BNK-5883-F6 | 1Y-5Y | 1990-07-1 | |
| BANKING AND FINANCE (Prior to October 1,2010) | Director / Officer | Acting after removal from management | Felony | 6.1-51 | BNK-5884-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Money Orders | Sale of money orders/transmissions without a license | Misdemeanor | 6.1-375 | BNK-5903-M3 | Fine | 2001 | 2001-07-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Money Orders | Sale of money orders/transmissions without a license | Misdemeanor | 6.1-375 | BNK-5903-M1 | 0-12M | 2001 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Mortgage Lender and Broker | Act as mortgage lender, etc., without license | Felony | 6.1-429 | BNK-5900-F6 | 1Y-5Y | 2000 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Payday Loans | Arrange or broker payday loan | Felony | 6.1-445(B) | BNK-5906-F6 | 1Y-5Y | 2002 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Payday Loans | Make payday loan without license, in violation of provisions | Felony | 6.1-445(A) | BNK-5905-F6 | 1Y-5Y | 2002 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Real Estate | Kickbacks, etc., resulting from the sale of real estate | Misdemeanor | 6.1-2.13:1 | BNK-5902-M9 | Fine | 2001 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Savings Bank | Operate savings institution without authority | Felony | 6.1-194.86(B) | BNK-5876-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Savings Bank | Fail to produce documents for examination | Misdemeanor | 6.1-194.86(A) | BNK-5875-M1 | 0-12M | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Savings Bank | Engage in savings institution without authority | Felony | 6.1-194.95(A) | BNK-5877-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Savings Bank | Savings bank terms, unlawful use of | Felony | 6.1-194.95(B) | BNK-5878-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Savings Bank | False statement on condition of institution | Felony | 6.1-194.147 | BNK-5874-F6 | 1Y-5Y | 1996 | 2010-10-1 |
| BANKING AND FINANCE (Prior to October 1,2010) | Savings Bank | Logo or symbol deceptively used for marketing | Misdemeanor | 6.1-194.93:1 | BNK-5908-M1 | 0-12M | 2005 | 2010-10-1 |