State Codes and Statutes

Statutes > Missouri > T38 > C570 > 570_219

False entries in the records of a financial institution with intent todefraud, penalty.

570.219. 1. A person commits the crime of making falseentries in the records of a financial institution if he makes anyfalse entry in any book, report, or statement of a bank, trustcompany, savings and loan association, or credit union withintent to injure or defraud such bank, trust company, savings andloan association, or credit union, or any other company, bodypolitic or corporate, or any individual person, or with intent todeceive any officer or director of such bank, trust company,savings and loan association, or credit union, or any agent orexaminer appointed to examine the affairs of such bank, trustcompany, savings and loan association, or credit union.

2. Making false entries in the records of a financialinstitution is a class C felony.

(L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206)

State Codes and Statutes

Statutes > Missouri > T38 > C570 > 570_219

False entries in the records of a financial institution with intent todefraud, penalty.

570.219. 1. A person commits the crime of making falseentries in the records of a financial institution if he makes anyfalse entry in any book, report, or statement of a bank, trustcompany, savings and loan association, or credit union withintent to injure or defraud such bank, trust company, savings andloan association, or credit union, or any other company, bodypolitic or corporate, or any individual person, or with intent todeceive any officer or director of such bank, trust company,savings and loan association, or credit union, or any agent orexaminer appointed to examine the affairs of such bank, trustcompany, savings and loan association, or credit union.

2. Making false entries in the records of a financialinstitution is a class C felony.

(L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206)


State Codes and Statutes

State Codes and Statutes

Statutes > Missouri > T38 > C570 > 570_219

False entries in the records of a financial institution with intent todefraud, penalty.

570.219. 1. A person commits the crime of making falseentries in the records of a financial institution if he makes anyfalse entry in any book, report, or statement of a bank, trustcompany, savings and loan association, or credit union withintent to injure or defraud such bank, trust company, savings andloan association, or credit union, or any other company, bodypolitic or corporate, or any individual person, or with intent todeceive any officer or director of such bank, trust company,savings and loan association, or credit union, or any agent orexaminer appointed to examine the affairs of such bank, trustcompany, savings and loan association, or credit union.

2. Making false entries in the records of a financialinstitution is a class C felony.

(L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206)