9-2012. Intent to injure or defraud; penalty. (a) It shall be unlawful for any shareholder, director, officer, employee or agent of any bank or trust company, with the intent to injure, defraud or deceive a bank or trust company, any agent appointed to examine the affairs of such bank or trust company, the commissioner or the commissioner's staff or any other person to:
(1) Issue or put forth any certificate of deposit, draw any draft or bill of exchange, make any acceptance, assign any note, bond, draft or bill of exchange; or
(2) to make use of the name of the bank or trust company in any manner.
(b) It shall be unlawful for any person to aid or abet any shareholder, director, officer, employee or agent in violation of this section. Any person violating the provisions of this section, upon conviction shall be guilty of a severity level 7, nonperson felony.
History: L. 1947, ch. 102, § 136; L. 1989, ch. 48, § 61; L. 1994, ch. 291, § 6; L. 2015, ch. 38, § 137; 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.