Attorney's Note

Under the Wisconsin Statutes, punishments for crimes depend on the classification. In the case of this section:
ClassPrisonFine
Class H felonyup to 6 yearsup to $10,000
For details, see § 939.50

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Terms Used In Wisconsin Statutes 943.85

  • Fiduciary: A trustee, executor, or administrator.
  • Person: includes all partnerships, associations and bodies politic or corporate. See Wisconsin Statutes 990.01
   (1)    Whoever, with intent to defraud a financial institution, confers, offers, or agrees to confer a benefit on an employee, agent, or fiduciary of the financial institution without the consent of the financial institution and with intent to influence the employee’s, agent’s, or fiduciary’s conduct in relation to the affairs of the institution is guilty of a Class H felony.
   (2)   Any employee, agent, or fiduciary of a financial institution who without the consent of the financial institution and with intent to defraud the financial institution solicits, accepts, or agrees to accept any benefit from another person pursuant to an agreement that the employee, agent, or fiduciary will act in a certain manner in relation to the affairs of the financial institution is guilty of a Class H felony.