Texas Finance Code
§ 122.254 — FALSE STATEMENTS OR DOCUMENTS; DESTRUCTION OF RECORDS
FI § 122.254Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part D. CREDIT UNIONS · Ch. 122. ORGANIZATIONAL AND FINANCIAL REQUIREMENTS · Art. F. MISCONDUCT AND ENFORCEMENT
Statute text
View on source(a)A person commits an offense if the person, knowingly and with the intent to deceive:
(1)makes a false entry on a record, report, or statement of a credit union; or
(2)in connection with an examination or investigation of a credit union by the commissioner, a deputy commissioner, or the department's authorized examiner, exhibits a false paper, instrument, or security or gives under oath a false answer to a question directly related to the examination or investigation asked the person by the commissioner, the deputy commissioner, or the department's authorized examiner.
(b)A person commits an offense if the person knowingly removes, destroys, or conceals a record of the credit union for the purpose of concealing a fact or information from the commissioner, a deputy commissioner, or the department's authorized examiner.
(c)An offense under this section is a third degree felony.
Legislative history
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.