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2010 Pennsylvania Code
Title 18 - CRIMES AND OFFENSES
Chapter 41 - Forgery and Fraudulent Practices
4112 - Receiving deposits in a failing financial institution.

     § 4112.  Receiving deposits in a failing financial institution.
        An officer, manager or other person directing or
     participating in the direction of a financial institution
     commits a misdemeanor of the second degree if he receives or
     permits the receipt of a deposit, premium payment or other
     investment in the institution knowing that:
            (1)  due to financial difficulties the institution is
        about to suspend operations or go into receivership or
        reorganization; and
            (2)  the person making the deposit or other payment is
        unaware of the precarious situation of the institution.

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