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Pennsylvania · Through 2026-08-31 (Statute Update stamp, 18 Pa.C.S.)

18 Pa.C.S. § 4112: Receiving deposits in a failing financial institution.

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Where this section sits in the code
  1. Title 18 - CRIMES AND OFFENSES
  2. PART II DEFINITION OF SPECIFIC OFFENSES
  3. ARTICLE C OFFENSES AGAINST PROPERTY
  4. CHAPTER 41 FORGERY AND FRAUDULENT PRACTICES

An officer, manager or other person directing or participating in the direction of a financial institution commits a misdemeanor of the second degree if he receives or permits the receipt of a deposit, premium payment or other investment in the institution knowing that:

(1) due to financial difficulties the institution is about to suspend operations or go into receivership or reorganization; and

(2) the person making the deposit or other payment is unaware of the precarious situation of the institution.

Collected 2026-09-02T16:31:28Z. Source file · JSON

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