{"data":{"id":"us-tx/tex.-finance-code-183.108","jurisdiction":"us-tx","citation":"Tex. Finance Code § 183.108","heading":"CERTAIN CRIMINAL OFFENSES.","body":"(a) An officer, director, manager, managing participant, employee, shareholder, or participant of a state trust company commits an offense if the person knowingly:\n(1) conceals information or removes, destroys, or conceals a book or record of the state trust company for the purpose of concealing information from the banking commissioner or an agent of the banking commissioner; or\n(2) for the purpose of concealing, 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) An officer, director, manager, managing participant, or employee of a state trust company commits an offense if the person knowingly makes a false entry in a book, record, report, or statement of the state trust company.\n(c) An offense under this section is a felony of the third degree.\nAdded by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE F. TRUST COMPANIES","CHAPTER 183. OWNERSHIP AND MANAGEMENT OF STATE TRUST COMPANY","SUBCHAPTER B. BOARD AND OFFICERS"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.183.htm#183.108","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"ce8f1be555e4dab4d722bfb828df1779b534e2e328bac3c285dbc45fa519acd9","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-183.107","next":"us-tx/tex.-finance-code-183.109"},"notice":"GroundRules: Original legal text. Not legal advice."}