51A-1-10. False entries--Obstruction of examination--Felonies.
It is a Class 4 felony for an officer, director, employee, or agent of a bank:
(1)With intent to deceive, to make any false or misleading statement or entry or omit any statement or entry that should be in any book, account, report, or statement of the bank; or
(2)To obstruct or endeavor to obstruct a lawful examination of the bank by an officer or employee of the division.
Source: SL 1969, ch 11, §1.9; SL 1970, ch 265, §3; SL 1980, ch 24, §82; SDCL, §51-15-9; SL 2006, ch 130, §18.
Structure South Dakota Codified Laws
Chapter 01 - Definitions, General Provisions And Penalties
Section 51A-1-1 - Applicability of provisions--Retention of capital structure by banks.
Section 51A-1-2 - Definition of terms.
Section 51A-1-4 - Disqualification of officer, employee or director for violation--Civil liability.
Section 51A-1-5 - Failure to obey director's orders--Civil liability.
Section 51A-1-6 - Procedure to recover fine.
Section 51A-1-7 - Injunction against violation.
Section 51A-1-9 - Concealment of bank transactions as misdemeanor.
Section 51A-1-10 - False entries--Obstruction of examination--Felonies.
Section 51A-1-11 - False filing as misdemeanor.
Section 51A-1-14 - Receipt, possession, or sale of misappropriated funds or information as felony.
Section 51A-1-15 - Acknowledgments by officers or employees of banks validated.
Section 51A-1-16 - Severability of provisions.
Section 51A-1-17 - No duty to disclose information about customers--Exceptions.