Every officer, director, agent, or employee of any banking organization or financial organization as defined in section 345.31 and every person, company, and corporation engaged in whole or in part, in business as a banking organization or financial organization, who shall accept or receive on deposit from any person, any money, bank bills, notes, currency, checks, bills, drafts, or paper circulating as money, knowing or, in the case of officers or directors, having good reason to know that such banking organization or financial organization is insolvent, and every person knowing of such insolvent condition who shall be accessory to, or permit, or connive at the accepting or receiving on deposit therein any such deposits, shall be guilty of a felony and punished by imprisonment in the Minnesota Correctional Facility-Stillwater for not less than one year nor more than five years or by a fine of not less than $1,000 nor more than $20,000.
(10407) RL s 5118; 1965 c 356 s 1; 1971 c 25 s 96; 1979 c 102 s 13; 1984 c 628 art 3 s 11; 2004 c 228 art 1 s 72
Structure Minnesota Statutes
Chapters 609 - 624 — Crimes; Expungement; Victims
Chapter 624 — Crimes; Fireworks; Firearms
Section 624.21 — Sale, Possession, And Use Of Fireworks Prohibited.
Section 624.22 — Fireworks Displays; Permit; Operator Certification.
Section 624.221 — Exemptions For License Or Permit Holder.
Section 624.23 — Construction Of Sections 624.20 To 624.25.
Section 624.24 — Officers May Seize Illegal Fireworks.
Section 624.30 — Manufacture And Distribution Of Tokens, When Prohibited.
Section 624.31 — Restrictions As To Size Of Tokens.
Section 624.32 — Knowledge Of Illegal Use Presumed.
Section 624.33 — Violation A Misdemeanor.
Section 624.61 — Armed Association.
Section 624.62 — Boarding Moving Engines Or Cars.
Section 624.63 — Dangerous Exhibitions.
Section 624.64 — Acrobatic Exhibitions.
Section 624.67 — False Certificate Of Registration Of Animals; False Representation As To Breed.
Section 624.68 — Receiving Deposit In Insolvent Banks Or Financial Organizations.
Section 624.69 — Obstructing Public Levees.
Section 624.70 — Duty Of Commission Merchants And Brokers.
Section 624.701 — Alcohol In Certain Buildings Or Grounds.
Section 624.71 — Gun Control; Application Of Federal Law.
Section 624.711 — Declaration Of Policy.
Section 624.712 — Definitions.
Section 624.713 — Certain Persons Not To Possess Firearms.
Section 624.7131 — Transferee Permit; Penalty.
Section 624.7132 — Report Of Transfer.
Section 624.7133 — Purchasing Firearm On Behalf Of Ineligible Person.
Section 624.714 — Carrying Of Weapons Without Permit; Penalties.
Section 624.7141 — Transfer To Ineligible Person.
Section 624.7142 — Carrying While Under Influence Of Alcohol Or Controlled Substance.
Section 624.7143 — Chemical Testing.
Section 624.7144 — Allowing An Ineligible Person Access To Firearms.
Section 624.715 — Exemptions; Antiques And Ornaments.
Section 624.7151 — Standardized Forms.
Section 624.716 — Saturday Night Specials Prohibited; Penalty.
Section 624.7161 — Firearms Dealers; Certain Security Measures Required.
Section 624.7162 — Firearms Dealers; Safety Requirements.
Section 624.717 — Local Regulation.
Section 624.7181 — Rifles And Shotguns In Public Places.
Section 624.719 — Possession Of Firearm By Nonresident Alien.
Section 624.7191 — Metal-penetrating Bullets.
Section 624.7192 — Authority To Seize And Confiscate Firearms.
Section 624.72 — Interference With Use Of Public Property.
Section 624.731 — Tear Gas And Tear Gas Compounds; Electronic Incapacitation Devices.