Iowa Code § 524.1611

Current through March 29, 2024
Section 524.1611 - Offenses involving employees of banking division
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.

Iowa Code § 524.1611

2004 Acts, ch 1141, §31; 2023 Acts, ch 66, § 136

Amended by 2023 Iowa, ch 66, s 136, eff. 7/1/2023.
C71, 73, 75, 77, 79, 81, §524.1611 2004 Acts, ch 1141, §31

Fraudulent practices, see §714.8 - 714.14

Section amended