Cualquier director, oficial, agente o empleado de cualquier banco o banco extranjero que se dedique a negocios en Puerto Rico, que recibiere depósito alguno sabiendo que tal banco o banco extranjero es insolvente, será culpable de un delito grave (felony) y será castigada con prisión por no menos de un (1) año ni más de cinco (5), o con una multa de no menos de mil dólares ($1,000) ni más de seis mil dólares ($6,000) o con ambas penas.
Un banco o banco extranjero será considerado insolvente a los efectos de las secs. 1 et seq. de este título, cuando después de un examen hecho por el Comisionado resulte que el monto total de los activos de tal banco o banco extranjero es menor que el monto total de las obligaciones de éste a sus acreedores.
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