9-2019. Unlawful to obstruct examination; penalty. It shall be unlawful for any director, officer, employee or agent of a bank or trust company to alter, destroy, shred, mutilate, conceal, cover up or falsify any record with the intent to impede, obstruct, impair or influence any examination, investigation or proceeding by the commissioner. Any director, officer, employee or agent of a bank or trust company who violates this section, upon conviction shall be guilty of a severity level 8, nonperson felony.
History: L. 2015, ch. 38, ยง 8; 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.