Idaho § 67-2753 EMPLOYMENT OR AFFILIATION OF CERTAIN PERSONS

Idaho Statutes

§ 67-2753 — EMPLOYMENT OR AFFILIATION OF CERTAIN PERSONS

Idaho·Title 67 STATE GOVERNMENT AND STATE AFFAIRS·Ch. 27 DEPARTMENT OF FINANCE

Except with the prior written consent of the director, no person who has been convicted of, or who has pled nolo contendre to, any criminal offense involving dishonesty, breach of trust or fiduciary duty, or money laundering, or who has been granted a withheld judgment based on such offense, or who has been found to have violated this act, shall seek employment with, accept employment by, become employed by, or continue in their employment with an Idaho state chartered or licensed financial institution.

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Except with the prior written consent of the director, no person who has been convicted of, or who has pled nolo contendre to, any criminal offense involving dishonesty, breach of trust or fiduciary duty, or money laundering, or who has been granted a withheld judgment based on such offense, or who has been found to have violated this act, shall seek employment with, accept employment by, become employed by, or continue in their employment with an Idaho state chartered or licensed financial institution.

Idaho § 67-2753 (EMPLOYMENT OR AFFILIATION OF CERTAIN PERSONS) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.