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Current as of January 01, 2024 | Updated by Findlaw Staff
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.
Cite this article: FindLaw.com - West Virginia Code Chapter 31A. Banks and Banking § 31A-8-10. Unlawful activity by bank personnel - last updated January 01, 2024 | https://codes.findlaw.com/wv/chapter-31a-banks-and-banking/wv-code-sect-31a-8-10/
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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