67-2701 Department of Finance — Creation — Director — Organization — Powers and Duties
67-2702 Fees — Fines — Miscellaneous Charges
67-2717 Power to Issue Subpoenas and Administer Oaths — Obstructing Examination — Penalty
67-2720 Duty of Attorney General to Aid Department
67-2723 Expenses of Carrying Out Provisions of State Depository Law — Audit and Payment
67-2724 Officers and Persons Authorized to Make Inspections and Examinations
67-2725 Banks Eligible as Depositories
67-2725A State Treasurer Prohibited From Making Deposits in Banks or Trust Companies Which Have Failed to Pay All State and Local Taxes
67-2726 Banks to Which Officials Secretly Indebted Ineligible
67-2737 Funds to Be Deposited
67-2738 Permanent Endowment Funds Temporarily in Hands of Treasurer
67-2739 Designation of Depository — Reporting of Capital and Surplus
67-2741 Excess Deposits
67-2742 Withdrawal of Moneys From Depositories — Time Deposits
67-2743 Interest On Time Deposits
67-2743E Disclosure or Use of Information Relating to Depositories — Penalty
67-2744 Depositories to Render Monthly Statements
67-2745 Duty of Treasurer Upon Receipt of Notice of Cancellation
67-2746 Responsibility for Loss Through Insolvency of Bank
67-2746A Deposit for Safekeeping — Responsibility
67-2747 Treasurer to Make No Profit — Penalty
67-2748 Neglect of Treasurer a Misdemeanor — Penalty
67-2749 Bribery of Treasurer a Felony — Penalty
67-2750 Short Title
67-2751 Definitions
67-2752 Financial Fraud Illegal
67-2753 Employment or Affiliation of Certain Persons
67-2754 Powers of Director
67-2755 Injunctions — Other Remedies
67-2756 Private Remedies
67-2757 Institution of Criminal Proceedings
67-2758 Criminal Penalties for Violations — Limitation of Actions
67-2759 Criminal Punishment Under This Act Not Exclusive
67-2760 Judicial Review of Orders
67-2761 Administration of Act — Rules, Forms and Orders
67-2762 Administrative Public Hearings — Exception

Terms Used In Idaho Code > Title 67 > Chapter 27 - Department of Finance

  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Dependent: A person dependent for support upon another.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Month: means a calendar month, unless otherwise expressed. See Idaho Code 73-114
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Oath: A promise to tell the truth.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • person: includes a corporation as well as a natural person;
Idaho Code 73-114
  • Personal property: includes money, goods, chattels, things in action, evidences of debt and general intangibles as defined in the uniform commercial code — secured transactions. See Idaho Code 73-114
  • Personal property: All property that is not real property.
  • Property: includes both real and personal property. See Idaho Code 73-114
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories; and the words "United States" may include the District of Columbia and territories. See Idaho Code 73-114
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.