§ 53-355. Certain criminal offenses.
§ 53‑355. Certaincriminal offenses.
(a) An officer,director, employee, or shareholder of a State trust company commits an offenseif the person knowingly:
(1) Conceals informationor a fact, or removes, destroys, or conceals a book or record of the Statetrust company for the purpose of concealing information or a fact, from theCommissioner or an agent of the Commissioner; or
(2) For the purpose ofconcealing information or a fact, removes or destroys any book or record of theState trust company that is material to a pending or anticipated legal oradministrative proceeding.
(b) An officer,director, or employee of a State trust company commits an offense if the personknowingly makes a false entry in the books or records or in any report orstatement of the State trust company.
(c) An offense underthe provisions of this section shall be a Class H felony. (2001‑263, s. 1.)