District of Columbia · Through 2026-08-20 (D.C. Law 26-175)

D.C. Code § 47-351.15: Penalties.

Where this section sits in the code

Title 47. Taxation, Licensing, Permits, Assessments, and Fees. [Enacted title]
Chapter 3. Budget and Financial Management; Borrowing; Deposit of Funds.
Subchapter III-A. Financial Institutions Deposits and Investments.

Any director, officer, manager, agent, or employee of an eligible financial institution who knowingly violates a provision of this subchapter may, upon conviction, be fined not less than $500 nor more than $2,000.

Collected 2026-08-29T05:44:07Z. Source file · JSON

Browse this collection