§53-355. Certain criminal offenses

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

(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 Commissioner or an agent of the Commissioner; or

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

(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.

(c)        An offense under the provisions of this section shall be a Class H felony.

(2001-263, s. 1.)