Texas Finance Code - Section 33.108. Criminal Offenses
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Texas Lawyer > Finance Code > Texas Finance Code - Section 33.108. Criminal Offenses
§ 33.108. CRIMINAL OFFENSES. (a) An officer, director,
manager, managing participant, employee, shareholder, or
participant 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, manager, managing participant, 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, managers,
managing participants, or employees to violate, the prohibition on
lending trust funds under Section 113.052, Property Code.
(c) An offense under this section is a felony of the third
degree.
Acts 1997, 75th Leg., ch. 1008, § 1, eff. Sept. 1, 1997.
Section: 33.101 33.102 33.103 33.104 33.105 33.106 33.107 33.108 33.109 33.201 33.202 33.203 33.204 33.205 33.206
Last modified: August 10, 2007
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