Alabama Statutes

§ 13A-9-50 — Receiving Deposits in Failing Financial Institution

Alabama § 13A-9-50
JurisdictionAlabama
Title 13ACriminal Code
Ch. 9Forgery and Fraudulent Practices
Art. 2Business Frauds

This text of Alabama § 13A-9-50 (Receiving Deposits in Failing Financial Institution) is published on Counsel Stack Legal Research, covering Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ala. Code § 13A-9-50 (2026).

Text

(a)A person commits the crime of receiving deposits in a failing financial institution, if, as an officer, manager or other person participating in the direction of a financial institution, he knowingly receives or permits the receipt of funds, a general deposit or other investment, knowing or having reason to believe 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.
(b)Receiving deposits in a failing financial institution is a Class A misdemeanor.

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Legislative History

(Acts 1977, No. 607, p. 812, §4150; Acts 1979, No. 79-664, p. 1163, §1.)

Nearby Sections

15
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Bluebook (online)
Alabama § 13A-9-50, Counsel Stack Legal Research, https://law.counselstack.com/statute/al/13A-9-50.