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xxix

XIX. FRAUD IN INSOLVENCY .......................................................................................................... 364

XX. RECEIVING DEPOSITS IN A FAILING FINANCIAL INSTITUTION .................................. 365

XXI. MISAPPLICATION OF ENTRUSTED PROPERTY AND PROPERTY OF

GOVERNMENT OR FINANCIAL INSTITUTION .................................................................... 365

A. Offenses ........................................................................................................................................ 365

B. Grading ........................................................................................................................................ 365

C. Merger ......................................................................................................................................... 366

XXII. SECURING EXECUTION OF DOCUMENTS BY DECEPTION ........................................ 366

XXIII. IMPERSONATION; THEFT OF IDENTITY ........................................................................ 366

A. Offenses ........................................................................................................................................ 366

B. Grading ........................................................................................................................................ 367

XXIV. SLUGS ......................................................................................................................................... 367

XXV. WRONGFUL CREDIT PRACTICES AND RELATED OFFENSES ....................................... 367

A. Criminal Usury ............................................................................................................................ 367

B. Business of Usury ......................................................................................................................... 368

C. Possession of usurious loan records .............................................................................................. 368

D. Unlawful collection practices ...................................................................................................... 368

E. Making false statement of credit terms ....................................................................................... 368

F. Debt adjusters .............................................................................................................................. 368

XXVI. PRACTICE OF MEDICINE AND SURGERY OR PODIATRY BY AN

UNLICENSED PERSON ................................................................................................................ 369

XXVII. SOUND RECORDINGS - ANTI-PIRACY ............................................................................ 369

A. Definitions ................................................................................................................................... 369

B. Offenses ........................................................................................................................................ 369

C. Grading ........................................................................................................................................ 370

D. Exemptions ................................................................................................................................. 370

XXVIII. UNAUTHORIZED PRACTICE OF LAW, PENALTIES ...................................................... 370

XIX. RUNNERS FOR PROVIDERS OF SERVICES ........................................................................... 371

A. Definitions ................................................................................................................................... 371

B. Offense ......................................................................................................................................... 371

XXX. MONEY LAUNDERING AND ILLEGAL INVESTMENTS .................................................. 371

A. Statement of Public Policy ........................................................................................................... 371

B. Definitions ................................................................................................................................... 372

C. Financial Facilitation of Criminal Activity .................................................................................. 372

D. Culpability .................................................................................................................................. 372

E. Knowingly Inferred ...................................................................................................................... 372

F. Grading ......................................................................................................................................... 372

G. Merger ......................................................................................................................................... 373

XXXI. ANTI-MONEY LAUNDERING AND PROFITEERING PENALTIES ................................ 373

A. Criteria for Imposition of Penalty ................................................................................................ 373