Skip to main content
US Criminal Defense.org
Menu

New Jersey legal term

Financial institution in New Jersey Criminal Law

Current through 2026 New Jersey legislative session

In New Jersey criminal law, “Financial institution” is a term defined by statute rather than by its everyday meaning. Its statutory definition — quoted verbatim below — controls how the term is applied throughout the New Jersey criminal code.

What does “Financial institution” mean in New Jersey criminal law?

"Financial institution" means a bank, insurance company, credit union, savings and loan association, investment trust, or other organization held out to the public as a place of deposit of funds or medium of savings or collective investment. d. (N.J.S.A. 2C:20-1)

Statutes defining or using this term

Charges using this term

Related terms in the same statutes

This reference is informational and is not legal advice.