51A-1-9. Concealment of bank transactions as misdemeanor.
It is a Class 1 misdemeanor for an officer, director, employee or agent of a bank to conceal or endeavor to conceal any transaction of the bank from any officer, director or employee of the bank or any official or employee of the division to whom it should properly be disclosed.
Source: SL 1969, ch 11, §1.8; SL 1970, ch 265, §2; SL 1980, ch 24, §81; SL 1988, ch 377, §7; SDCL, §51-15-8.
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.