Texas Finance Code
§ 33.108 — CRIMINAL OFFENSES
FI § 33.108Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part A. BANKS · Ch. 33. OWNERSHIP AND MANAGEMENT OF STATE BANK · Art. B. BOARD AND OFFICERS
Statute text
View on source(a)An officer, director, employee, or shareholder of a state bank commits an offense if the person knowingly:
(1)conceals information or a fact, or removes, destroys, or conceals a book or record of the bank for the purpose of concealing information or a fact, from the banking commissioner or an agent of the banking commissioner; or
(2)removes, destroys, or conceals any book or record of the bank that is material to a pending or anticipated legal or administrative proceeding.
(b)An officer, director, or employee of a state bank commits an offense if the person:
(1)knowingly makes a false entry in a book, record, report, or statement of the bank; or
(2)violates or knowingly participates in a violation of, or permits another of the bank's officers, directors, or employees to violate, the prohibition on lending trust funds under Section 113.052, Property Code.
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Legislative history
Acts 2007, 80th Leg., R.S., Ch. 237 (H.B. 1962), Sec. 29, eff. September 1, 2007.