Arizona Statutes
§ 13-2207 — Receiving deposits in an insolvent financial institution; classification
Arizona § 13-2207
This text of Arizona § 13-2207 (Receiving deposits in an insolvent financial institution; classification) is published on Counsel Stack Legal Research, covering Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ariz. Rev. Stat. Ann. § 13-2207 (2026).
Text
A.A person commits receiving deposits in an insolvent financial institution if, as an officer, manager or other person participating in the direction of a financial institution, such person receives or permits the receipt of a deposit, premium payment or investment in the institution in excess of the amount insured by the federal deposit insurance corporation, the federal savings and loan insurance corporation or the national credit union administration knowing that the institution is insolvent.
B.It is a defense to prosecution under this section that the person making the deposit, premium payment or investment was fully informed of the financial condition of the institution.
C.Receiving deposits in an insolvent financial institution is a class 5 felony.
Free access — add to your briefcase to read the full text and ask questions with AI
Nearby Sections
15
§ 13-1001
Attempt; classifications§ 13-1002
Solicitation; classifications§ 13-1003
Conspiracy; classification§ 13-1004
Facilitation; classification§ 13-101
Purposes§ 13-101.01
Additional purposes of the criminal law§ 13-102
Applicability of title§ 13-104
Rule of construction§ 13-105
Definitions§ 13-107
Time limitations§ 13-108
Territorial applicabilityCite This Page — Counsel Stack
Bluebook (online)
Arizona § 13-2207, Counsel Stack Legal Research, https://law.counselstack.com/statute/az/13-2207.