Sec. 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 Section 113.052 , Property Code. (c) An offense under this section is a felony of the third degree.
‹ Prev All Texas sections Next ›
Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.