§ 53.355

\n(a) An officer, director, employee, or shareholder of a State trust company commits an offense if the person knowingly:\n(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\n(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.\n(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.\n(c) An offense under the provisions of this section shall be a Class H felony. (2001-263, s. 1.)