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:
(1) due to financial difficulties the institution is about to suspend operations or go into receivership or reorganization; and
(2) the person making the deposit or other payment is unaware of the precarious situation of the institution.
Structure Pennsylvania Consolidated & Unconsolidated Statutes
Pennsylvania Consolidated & Unconsolidated Statutes
Title 18 - CRIMES AND OFFENSES
Chapter 41 - Forgery and Fraudulent Practices
Section 4102 - Simulating objects of antiquity, rarity, etc
Section 4103 - Fraudulent destruction, removal or concealment of recordable instruments
Section 4104 - Tampering with records or identification
Section 4106 - Access device fraud
Section 4106.1 - Unlawful device-making equipment
Section 4107 - Deceptive or fraudulent business practices
Section 4107.1 - Deception relating to kosher food products
Section 4108 - Commercial bribery and breach of duty to act disinterestedly
Section 4109 - Rigging publicly exhibited contest
Section 4110 - Defrauding secured creditors
Section 4111 - Fraud in insolvency
Section 4112 - Receiving deposits in a failing financial institution
Section 4114 - Securing execution of documents by deception
Section 4115 - Falsely impersonating persons privately employed
Section 4116 - Copying; recording devices
Section 4116.1 - Unlawful operation of recording device in motion picture theater
Section 4117 - Insurance fraud
Section 4118 - Washing vehicle titles