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Statutes > West Virginia > CHAPTER 31A. BANKS AND BANKING > §31A-8-10 Unlawful activity by bank personnel.

§31A-8-10 Unlawful activity by bank personnel.

§31A-8-10. Unlawful activity by bank personnel.
It shall be unlawful for an officer, director, employee or agent of a banking institution:

(a) To maintain or authorize the maintenance of any account of such institution in a manner which, to his knowledge, does not conform to requirements of the provisions of this chapter and any rules and regulations promulgated by the commissioner of banking thereunder; or

(b) To obstruct or endeavor to obstruct a lawful examination of such institution by any lawfully authorized officer or employee of any state or federal governmental supervisory department, agency or office.

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