2009 North Carolina Code
Chapter 53 - Banks.
§ 53-355. Certain criminal offenses.
§ 53‑355. 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 Commissioner or an agent of the Commissioner; or
(2) For the purpose of concealing information or a fact, 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 the provisions of this section shall be a Class H felony. (2001‑263, s. 1.)
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