§ 23-51-144 - Certain criminal offenses. - Arkansas Statutes

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Statutes > Arkansas > Title-23 > Subtitle-2 > Chapter-51 > 23-51-144

23-51-144. 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 Bank Commissioner or an agent of the commissioner; or

(2) For the purpose of concealing, 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 this section is a Class D felony.

State Codes and Statutes

Statutes > Arkansas > Title-23 > Subtitle-2 > Chapter-51 > 23-51-144

23-51-144. 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 Bank Commissioner or an agent of the commissioner; or

(2) For the purpose of concealing, 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 this section is a Class D felony.

State Codes and Statutes

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State Codes and Statutes

Statutes > Arkansas > Title-23 > Subtitle-2 > Chapter-51 > 23-51-144

23-51-144. 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 Bank Commissioner or an agent of the commissioner; or

(2) For the purpose of concealing, 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 this section is a Class D felony.