58-1-80: Unlawful concealment of transaction.
Where this section sits in the code
- Chapter 58 - Financial Institutions and Regulations
- ARTICLE 1 Banking Generally
It is unlawful for an officer, director, employee, attorney 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 department [financial institutions division of the regulation and licensing department] to whom it should properly be disclosed.
Collected 2026-09-03T15:02:20Z. Source file · JSON