Arkansas Code Title 23, Subtitle 2, Chapter 50 - Miscellaneous Violations of Banking Laws

• § 23-50-101 - Prosecution of Violations -- Nonliability of Commissioner.
  (a) The Bank Commissioner may initiate any appropriate civil or administrative action or remedy upon discovering a violation of the Arkansas Banking Code of...
• § 23-50-102 - Forfeiture of Charter.
  (a) (1) If the directors of any institution under the supervision of the State Bank Department shall knowingly violate or knowingly permit any of...
• § 23-50-103 - Misleading Actions or Use of Words by Unauthorized Persons.
  (a) (1) All persons except those described in subdivision (a)(2) of this section are prohibited from using in this state as a portion of...
• § 23-50-104 - Circulation of False Rumor Injurious to Bank.
  A person is guilty of a Class A misdemeanor whenever he or she: (1) Maliciously, and without cause, circulates or causes to be circulated,...
• § 23-50-105 - Embezzlement, Misuse of Funds, Etc., by Officer, Director, Etc.
  (a) The following persons shall be guilty of a felony: (1) Any officer, director, agent, or employee of any bank or subsidiary trust company...
• § 23-50-106 - False Statements or Records -- Bribery of Commissioner, Examiner, or Department Employee.
  The following persons shall be guilty of a Class D felony: (1) Any person or persons who shall knowingly subscribe to or make or...
• § 23-50-107 - False Statements or Records by Officer, Agent, or Employee.
  Every officer, agent, or employee of any financial institution organized or doing business under the laws of the state who knowingly subscribes to or...
• § 23-50-108 - False Reports by Commissioner or Examiner -- Acceptance of Bribe.
  Any commissioner or examiner who shall knowingly make a false or fraudulent report of the condition of any financial institution with the purpose to...
• § 23-50-109 - Disclosure of Information or False Report by Examiner.
  Any examiner who shall disclose any information obtained by him or her in the course of his or her employment, except to the Bank...
• § 23-50-110 - Certification of Check When Funds Insufficient.
  (a) It shall be unlawful for any officer, director, agent, or employee of any bank to certify any check drawn upon the bank unless...

Last modified: November 15, 2016