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Current as of January 01, 2024 | Updated by Findlaw Staff
(a) An officer, director, manager, managing participant, employee, shareholder, or participant of a state trust company commits an offense if the person knowingly:
(1) conceals information or removes, destroys, or conceals a book or record of the state trust company for the purpose of concealing information from the banking commissioner or an agent of the banking 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, manager, managing participant, or employee of a state trust company commits an offense if the person knowingly makes a false entry in a book, record, report, or statement of the state trust company.
(c) An offense under this section is a felony of the third degree.
Cite this article: FindLaw.com - Texas Finance Code - FIN § 183.108. Certain Criminal Offenses - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-183-108/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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