Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

§
Marginalia
Code · Wisconsin · Chapter 946 — Crimes against government and its administration

946.79 False statements to financial institutions.

95 words·~1 min read·/wi/chapter-946/946-79

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

946.79 False statements to financial institutions.
(1)In this section:
(a)“Financial institution” means a bank, savings bank, savings and loan association, credit union, loan company, sales finance company, insurance premium finance company, community currency exchange, money transmitter, insurance company, trust company, securities broker-dealer, as defined in s. 551.102
(4), mortgage banker, mortgage broker, pawnbroker, as defined in s. 134.71
(e), telegraph company, or dealer in precious metals, stones, or jewels.
(b)“Financial transaction information” means information being submitted to a financial institution in connection with a transaction with that financial institution.
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.