26-1201 Unauthorized Banking
26-1202 Unauthorized Use of Name — Waiver by Director
26-1203 False Statements Regarding Banks and Trust Companies — Penalty
26-1204 False Statements Regarding Banks and Trust Companies — Civil Remedies
26-1206 Penalty for Unlawful Hypothecation of Assets
26-1207 Concealment of Loans and Discounts
26-1208 False Reports or Entries
26-1210 Bank Officers and Directors to Report Felonies
26-1211 Misleading Advertising
26-1212 Loans to Officials of Department Prohibited
26-1213 Commission for Making Loans
26-1214 Overdrafts
26-1215 Penalty for Officer Overdrawing Account
26-1216 Carrying as Asset Property Not Actually Owned
26-1217 Penalty for Neglect to Open
26-1218 Notes for Stock Subscription Illegal
26-1219 Advertising Branches
26-1220 Illegal Data Processing Activities

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Terms Used In Idaho Code > Title 26 > Chapter 12 - Civil and Criminal Penalties

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • person: includes a corporation as well as a natural person;
Idaho Code 73-114
  • Property: includes both real and personal property. See Idaho Code 73-114
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories; and the words "United States" may include the District of Columbia and territories. See Idaho Code 73-114
  • Statute: A law passed by a legislature.