Idaho Code

Idaho Code § 26-1201 (2026)

Unauthorized banking.

✓ current as of May 2026

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Unauthorized banking.

It shall be unlawful for any person to engage in soliciting, receiving or accepting money or its equivalent on deposit as a regular business whether such deposit, however evidenced, is made subject to check or draft or other order unless such activity is specifically authorized by statute. Any person violating any provision of this section shall be guilty of a felony.

Notes of Decisions

Cited in 1 case, 2001–2001 · leading case: State v. Beard, 22 P.3d 116 (Idaho Ct. App. 2001).

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State v. Beard, 22 P.3d 116 (Idaho Ct. App. 2001). · cites it 2× “§ 30-1416; three counts of illegal banking activity, I.C. § 26-1201; and ten counts of illegal collection activity, I.”

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