{"code":"FIN","codeName":"Financial Code","section":"1338","citation":"Fin. Code, § 1338","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.1. BANKING [1000. - 1910.]","url":"https://blackletter.si/financial-code/division-1.1"},{"name":"CHAPTER 10. Restrictions and Prohibited Practices [1320. - 1367.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-10"},{"name":"ARTICLE 1. General Provisions [1320. - 1341.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-10/article-1"}],"history":"Added by Stats. 2011, Ch. 243, Sec. 3.   (SB 664)   Effective January 1, 2012.","effective":"2012-01-01","html":"<p>Every officer, agent, teller, or clerk of any bank, and every individual banker, or agent, teller, or clerk of any individual banker, who receives any deposits, knowing that the bank, association, or banker is insolvent, is guilty of a misdemeanor.</p>","text":"Every officer, agent, teller, or clerk of any bank, and every individual banker, or agent, teller, or clerk of any individual banker, who receives any deposits, knowing that the bank, association, or banker is insolvent, is guilty of a misdemeanor.","otherVersions":[],"url":"https://blackletter.si/financial-code/general-provisions-1338","source":"California Legislative Information bulk export (pubinfo)"}