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23-51-144. Certain criminal offenses.
Arkansas Code — all titles (historical 2020) · legal_authorities
23-51-144. Certain criminal offenses.
(a) An officer, director, employee or shareholder of a state trust company commits an offense if the person knowingly:
(1) Conceals information or a fact, or removes, destroys, or conceals a book or record of the state trust company for the purpose of concealing information or a fact from the Bank Commissioner or an agent of the 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 or employee of a state trust company commits an offense if the person knowingly makes a false entry in the books or records or in any report or statement of the state trust company.
(c) An offense under this section is a Class D felony.
Source: Arkansas Code — historical release 78 (November 6, 2020) · 23-51-144
Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.
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Record provenance
Stable record: arkansas_code:legal_authorities:23-51-144
Source file: gov.ar.code.title.23.odt
Pages: Not recorded – Not recorded
Passage SHA-256: a212abbdf627a1949c8d9d58dcf3af4edcf39a84073513062ee0f8611e053992
Source location: content.xml paragraph 25820
Stored source content
23-51-144. Certain criminal offenses.
(a) An officer, director, employee or shareholder of a state trust company commits an offense if the person knowingly:
(1) Conceals information or a fact, or removes, destroys, or conceals a book or record of the state trust company for the purpose of concealing information or a fact from the Bank Commissioner or an agent of the 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 or employee of a state trust company commits an offense if the person knowingly makes a false entry in the books or records or in any report or statement of the state trust company.
(c) An offense under this section is a Class D felony.
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