State Codes and Statutes

State Codes and Statutes

Statutes > Wisconsin > 221 > 221.1004


221.1004 False statements.


(1) Prohibition. An officer, director or employee of a bank may not do any of the following:


(a) Willfully and knowingly subscribe to or make, or cause to be made, any false statement or false entry in the books of the bank.


(b) Knowingly subscribe to or exhibit false papers with the intent to deceive any person authorized to examine the affairs of the bank.


(c) Knowingly make, state, or publish any false report or statement of the bank.


(2) Penalties. Any person who violates sub. (1) is guilty of a Class F felony.

221.1004 - ANNOT.

History: 1995 a. 336; 1997 a. 283; 2001 a. 109.