(a) A director, an officer, an employee, or a shareholder of a trust company may not
(1) conceal information or a fact, or remove, destroy, or conceal a book or record of the trust company, for the purpose of concealing information or a fact from the department or an agent of the department; or
(2) for the purpose of concealing, remove or destroy a book or record of the trust company that is material to a pending or anticipated court or administrative proceeding.
(b) A director, an officer, or an employee of a trust company may not make a false entry in the records, a report, or a statement of the trust company.
Section: Previous 06.26.500 06.26.510 06.26.520 06.26.530 06.26.540 06.26.550 06.26.560 06.26.570 06.26.580 06.26.585 06.26.590 06.26.600 06.26.610 06.26.620 06.26.630 NextLast modified: November 15, 2016