Certain criminal offenses

Checkout our iOS App for a better way to browser and research.

  1. (a) An officer, director, employee or shareholder of a state trust company commits an offense if the person knowingly:

    1. (1) Conceals information or a fact, or removes, destroys, or conceals a book or record of the state trust company for the purpose of concealing information or a fact from the Bank Commissioner or an agent of the commissioner; or

    2. (2) For the purpose of concealing, removes or destroys any book or record of the state trust company that is material to a pending or anticipated legal or administrative proceeding.

  2. (b) An officer, director or employee of a state trust company commits an offense if the person knowingly makes a false entry in the books or records or in any report or statement of the state trust company.

  3. (c) An offense under this section is a Class D felony.


Download our app to see the most-to-date content.