Title 7, Chapter 1, Section 842
( 7-1-842)
Any director, officer, agent, or employee of a financial institution
who knowingly: (1) Makes any false entry in any book, report, or statement of the
financial institution or who omits or concurs in omitting to make
any material entry in its books or accounts with intent in either
case to injure or defraud the financial institution or any other
company, firm, or person or to deceive any officer of the
financial institution, the commissioner, or any examiner and every
person who with like intent aids or abets any officer, director,
clerk, agent, or employee in making any false entry, report, or
statement or omitting to make any material entry on its books and
accounts shall be guilty of a felony and, upon conviction, shall
be punished by imprisonment and labor in the penitentiary for not
less than one year nor more than ten years; (2) While in charge of or employed in a financial institution,
allows it to receive a deposit when he knows the financial
institution to be insolvent shall be guilty of a felony and, upon
conviction, shall be punished by imprisonment in the penitentiary
for not less than one year nor more than ten years if loss or
injury shall result to such depositor; (3) By letterheads, newspaper advertisements, signs, circulars, or
otherwise, represents the capital stock of any financial
institution to be in excess of the capital actually paid in or who
knowingly makes or concurs in making or publishing any written
report, exhibit, or statement of its affairs or pecuniary
condition containing any material statement therein which is false
or who knowingly omits or concurs in omitting any statement
required by law or to be contained therein shall be guilty of a
felony and, upon conviction, shall be punished by imprisonment and
labor in the penitentiary for not less than one year nor more than
five years; (4) Violates or is involved in violating any provision of the
charter or bylaws of said financial institution shall be guilty of
a felony and, upon conviction, shall be punished by imprisonment
and labor in the penitentiary for not less than one year nor more
than five years; (5) Uses information obtained through his association with the
financial institution which he serves as a director, officer,
agent, or employee, which is not otherwise publicly available,
with the intent to realize personal gain or to cause financial
harm to another party shall be guilty of a felony and, upon
conviction, shall be punished by a fine not to exceed $10,000.00
or twice the amount of improper gain realized, whichever is less,
or by imprisonment and labor in the penitentiary for not less than
one year nor more than five years, or both. |