{"data":{"id":"us-nc/n.c.-gen.-stat.-53-355","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-355","heading":"Certain criminal offenses.","body":"(a)\tAn officer, director, employee, or shareholder of a State trust company commits an offense if the person knowingly:\n(1)\tConceals 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\n(2)\tFor 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.\n(b)\tAn 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.\n(c)\tAn offense under the provisions of this section shall be a Class H felony. (2001-263, s. 1.)","path":["Chapter 53. Regulation of Financial Services.","Article 24. Trust Companies and Interstate Trust Business.","Part 3. State Trust Company Charter Act."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_53/GS_53-355.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:05:12Z","sha256":"7bc2ed6c8cb9f56f973af8ff7835b8545cf90224ae263a0742a28c225549bd32","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-354","next":"us-nc/n.c.-gen.-stat.-53-356"},"notice":"GroundRules: Original legal text. Not legal advice."}