(a) A person is guilty of the offense of Unauthorized Provision of Banking Services when they—

(1) provide banking and financial services on behalf of an organization, business, or corporation not authorized by law to provide such services; or

(2) advertise or represent an organization, business, or corporation as being a bank, when it is not.

(b) Unauthorized Provision of Banking Services is a Third-Degree Felony.

Section History

Added: [Stat. 26-29, Kramerian Revised Criminal Code Act of 2026**)](https://ols.krameria.xyz/Stat-26-29-Kramerian-Revised-Criminal-Code-Act-of-2026-402b2321706548ffb2acd375eddb8ecd), § 107.03

Other Notes