{"data":{"id":"us-pa/18-pa.c.s.-4112","jurisdiction":"us-pa","citation":"18 Pa.C.S. § 4112","heading":"Receiving deposits in a failing financial institution.","body":"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:\n(1) due to financial difficulties the institution is about to suspend operations or go into receivership or reorganization; and\n(2) the person making the deposit or other payment is unaware of the precarious situation of the institution.","path":["Title 18 - CRIMES AND OFFENSES","PART II DEFINITION OF SPECIFIC OFFENSES","ARTICLE C OFFENSES AGAINST PROPERTY","CHAPTER 41 FORGERY AND FRAUDULENT PRACTICES"],"source_url":"https://www.palegis.us/statutes/consolidated/view-statute?txtType=HTM\u0026ttl=18\u0026div=0\u0026chpt=41\u0026sctn=12\u0026subsctn=0","current_through":"2026-08-31 (Statute Update stamp, 18 Pa.C.S.)","vintage":"","retrieved_at":"2026-09-02T16:31:28Z","sha256":"1aa0b959d0c910603f4e02c6ac82815cc672aecc849d662c3657d196ea41de80","source_id":"us-pa","stale":false,"prev":"us-pa/18-pa.c.s.-4111","next":"us-pa/18-pa.c.s.-4113"},"notice":"GroundRules: Original legal text. Not legal advice."}