2019 Idaho Code
Title 26 - BANKS AND BANKING
Chapter 12 - CIVIL AND CRIMINAL PENALTIES
Section 26-1201 - UNAUTHORIZED BANKING.

Universal Citation: ID Code § 26-1201 (2019)

26-1201. UNAUTHORIZED BANKING. It shall be unlawful for any person to engage in soliciting, receiving or accepting money or its equivalent on deposit as a regular business whether such deposit, however evidenced, is made subject to check or draft or other order unless such activity is specifically authorized by statute. Any person violating any provision of this section shall be guilty of a felony.

History:

[26-1201, added 1979, ch. 41, sec. 2, p. 121.]

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