PUBLISHED

N.C.G.S. § 53-355

Certain criminal offenses.

Effective date: 2026-08-08
Last verified: 2026-08-09
Source: official source
Revision history: view all versions

(a) An officer, director, employee, or shareholder of a State trust company commits an offense if the person knowingly: (1) Conceals information or a fact, or removes, destroys, or conceals a book or record of the State trust company for the purpose of concealing information or a fact, from the Commissioner or an agent of the Commissioner; or (2) For the purpose of concealing information or a fact, removes or destroys any book or record of the State trust company that is material to a pending or anticipated legal or administrative proceeding. (b) An officer, director, or employee of a State trust company commits an offense if the person knowingly makes a false entry in the books or records or in any report or statement of the State trust company. (c) An offense under the provisions of this section shall be a Class H felony. (2001-263, s. 1.)