2005 Idaho Code - 26-1210 — BANK OFFICERS AND DIRECTORS TO REPORT FELONIES

                                  TITLE  26
                              BANKS AND BANKING
                                  CHAPTER 12
                         CIVIL AND CRIMINAL PENALTIES
    26-1210.  BANK OFFICERS AND DIRECTORS TO REPORT FELONIES. It shall be the
duty of every officer or director of any bank to report promptly every
violation or apparent violation of any of the banking laws of this state which
is defined as a felony under the laws of this state, of which he has
knowledge, to the director of the department of finance or his duly authorized
agent or agents, immediately upon the discovery thereof. Every such person who
intentionally withholds such a report, or fails to make a prompt report of any
such violation with the intent to injure, deceive or defraud such bank or any
of its depositors, creditors or stockholders, or the director of the
department of finance or his duly authorized agent or agents shall be guilty
of a misdemeanor.

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