Texas Finance Code 33.108 – Criminal Offenses
(a) An officer, director, employee, or shareholder of a state bank commits an offense if the person knowingly:
(1) conceals information or a fact, or removes, destroys, or conceals a book or record of the bank for the purpose of concealing information or a fact, from the banking commissioner or an agent of the banking commissioner; or
(2) removes, destroys, or conceals any book or record of the bank that is material to a pending or anticipated legal or administrative proceeding.
(b) An officer, director, or employee of a state bank commits an offense if the person:
(1) knowingly makes a false entry in a book, record, report, or statement of the bank; or
(2) violates or knowingly participates in a violation of, or permits another of the bank’s officers, directors, or employees to violate, the prohibition on lending trust funds under § 113.052, Property Code.
Terms Used In Texas Finance Code 33.108
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
- Property: means real and personal property. See Texas Government Code 311.005
(c) An offense under this section is a felony of the third degree.