9-2002. Making false report, statement or entry in the books; penalty. Every officer, director, agent or employee of any bank or trust company doing business in the state of Kansas who willfully and knowingly subscribes to or makes any false report or any false statement or entry in the books of such bank or trust company, or knowingly subscribes or exhibits any false writing, paper or electronic equivalent, with the intent to deceive any person as to the condition of such bank or trust company, upon conviction shall be guilty of a severity level 8, nonperson felony.
History: L. 1947, ch. 102, § 126; L. 1989, ch. 48, § 55; L. 1994, ch. 291, § 4; L. 2015, ch. 38, § 129; July 1.
Structure Kansas Statutes
Chapter 9 - Banks And Banking; Trust Companies
Article 20 - Banking Code; Crimes And Punishments
9-2001 Failing to perform duty; penalty.
9-2002 Making false report, statement or entry in the books; penalty.
9-2004 Swear or affirm falsely as perjury; penalty.
9-2005 Neglect of commissioner or deputy; penalty.
9-2006 Receiving deposits after authority revoked; penalty.
9-2007 Violations by receiver; penalties.
9-2008 Certified checks, drafts or orders in excess of amount on deposit.
9-2010 Insolvent bank receiving deposits; penalty.
9-2011 Unlawfully engaging in the banking or trust company business; penalty.
9-2012 Intent to injure or defraud; penalty.
9-2013 Unlawful to offer or solicit anything of value; penalty.
9-2014 Violation of act; commissioner or deputy to inform county or district attorney.
9-2016 Unlawfully transacting banking or trust business; penalty.