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Crimes that Disqualify Bank Employees

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FINANCIAL CODE - FIN DIVISION 1.9. PERSONS CONNECTED WITH FINANCIAL INSTITUTIONS [4990 - 4991] ( Heading of Division 1.9 renumbered from Division 1.8 by Stats. 2011, Ch. 243, Sec. 11. ) 4990. (a) Any person convicted of a felony violation of any of the provisions specified in subdivision (b) shall n...
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