943.80(1)

Ask a legal question, get an answer ASAP!
Click here to chat with a lawyer about your rights.

(1) “Financial crime” means a crime under §§ 943.81 to 943.90 or any other felony committed against a financial institution or an attempt or conspiracy to commit one of these crimes.

943.80(2)

(2) “Financial institution” means a bank, as defined in § 214.01 (1)(c), a savings bank, as defined in § 214.01 (1)(t), a savings and loan association, a trust company, a credit union, as defined in § 186.01 (2), a mortgage banker, as defined in § 224.71 (3)(a), or a mortgage broker, as defined in § 224.71 (4)(a), whether chartered under the laws of this state, another state or territory, or under the laws of the United States; a company that controls, is controlled by, or is under common control with a bank, a savings bank, a savings and loan association, a trust company, a credit union, a mortgage banker, or a mortgage broker; or a person licensed under § 138.09, other than a person who agrees for a fee to hold a check for a period of time before negotiating or presenting the check for payment and other than a pawnbroker, as defined in § 138.10 (1)(a).