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.
(Mar. 18, 1998, D.C. Law 12-56, § 2(c), 44 DCR 6933.)
1981 Ed., § 47-351.15.
This section is referenced in § 47-351.12.
See Historical and Statutory Notes following § 47-351.01.
Structure District of Columbia 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
§ 47–351.02. Powers of the Mayor
§ 47–351.03. General deposit and investment requirements
§ 47–351.04. Eligibility requirements; bidding; awards process
§ 47–351.05. Competition for banking business
§ 47–351.07. Community development score
§ 47–351.08. Collateral and reporting requirements
§ 47–351.09. Linked deposits for community development lending
§ 47–351.10. Preservation of banking services
§ 47–351.11. District funds reserved for certain insured institutions
§ 47–351.12. Public disclosure
§ 47–351.13. Protection of District funds at risk