GroundRules
FIN § 1611
Where this section sits in the code
- Financial Code - FIN
- DIVISION 1.1. BANKING [1000. - 1910.]
- CHAPTER 16. Trust Companies [1550. - 1613.]
- ARTICLE 5. Miscellaneous [1600. - 1613.]
A bank or trust company shall not mingle trust funds received by it with other assets of the corporation or association and such funds shall not be used in the conduct of its business except to the extent that such funds are deposited with the same corporation or association in accordance with the provisions of this division. Any officer of any bank or association who knowingly violates or consents to the violation of this section is guilty of a felony.
Collected 2026-09-14T05:56:33Z. Source file · JSON