Tex. Fin. Code Section 183.108
Certain Criminal Offenses

(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.
Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.

Source: Section 183.108 — Certain Criminal Offenses, https://statutes.­capitol.­texas.­gov/Docs/FI/htm/FI.­183.­htm#183.­108 (accessed May 18, 2024).

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Accessed:
May 18, 2024

§ 183.108’s source at texas​.gov