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| The acts set forth in this section shall be are unlawful and shall | be deemed are criminal offenses unless otherwise provided. |
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| | 1. Copying records of financial institutions. Any A director, | corporator, officer, agent or employee of a financial institution | who copies any of the books, papers, records or documents | belonging to or in the custody of such institution, either for | his that person's own use or for the use of any other person | other than in the ordinary and regular course of his that | person's duties, shall be punished by a fine of not more than | $1,000 or by imprisonment for not more than 11 months, or by both | commits a Class E crime. |
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| | 2. Disclosures by service corporation employees. Any | information derived from financial institution records or sources | by personnel of a service corporation formed pursuant to section | 445 shall may not be disclosed except in the regular course of | business. Whoever A person who violates this subsection shall be | punished by a fine of not more than $1,000 or by imprisonment for | not more than 11 months, or by both commits a Class E crime. |
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| | 3. Violation of orders. No A person shall may not violate any | an order of the superintendent lawfully served upon him that | person. |
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| | 4. Unauthorized business. A person may not engage in the | business of banking unless the person is properly authorized, nor | may a person represent that that person is acting as a financial | institution, nor use an artificial or corporate name that | purports to be or suggests that the person is a financial | institution unless the financial institution is properly | authorized to do business in this State and except as provided in | section 241, subsection 12. |
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| | 5. Procuring loans. No A director, corporator, officer, | agent, employee or attorney of a financial institution shall may | not stipulate for or receive or consent or agree to receive any | fee, commission, gift or thing of value, from any a person, firm | or corporation for procuring or endeavoring to procure for such | the person, firm or corporation, or for any other person, firm or | corporation, from any such financial institution, any a loan or | extension or renewal of loan or substitution of security, or the | purchase or discount or acceptance of any a paper, note, draft, |
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| check or bill of exchange by any such financial institution. | Nothing contained in this This subsection shall may not be | construed to refer to the expenses of examining titles, drafting | conveyances and mortgages and the performance of other purely | legal services. |
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