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New Jersey Statutes Title 2C. The New Jersey Code of Criminal Justice 2C § 21-14

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An officer, manager or other person directing or participating in the direction of a financial institution commits a crime of the fourth degree if he receives or permits the receipt of a deposit, premium payment or other investment in the institution knowing that:

a. Due to financial difficulties the institution is about to suspend operations or go into receivership or reorganization;  and

b. The person making the deposit or other payment is unaware of the precarious situation of the institution.

Cite this article: FindLaw.com - New Jersey Statutes Title 2C. The New Jersey Code of Criminal Justice 2C § 21-14 - last updated February 19, 2021 | https://codes.findlaw.com/nj/title-2c-the-new-jersey-code-of-criminal-justice/nj-st-sect-2c-21-14/


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