No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent.
Effective Date: 01-01-1997
Section: 1127.01 1127.02 1127.03 1127.04 1127.05 1127.06 1127.08 1127.09 1127.11 1127.99 NextLast modified: October 10, 2016