Effective 01 Jan 2017, see footnote
570.219. False entries in the records of a financial institution with intent to defraud — penalty. — 1. A person commits the offense of making false entries in the records of a financial institution if he or she makes any false entry in any book, report, or statement of a financial institution with intent to injure or defraud such financial institution, or any other entity, or with intent to deceive any officer or director of a financial institution or any agent or examiner appointed to examine the affairs of such financial institution.
2. The offense of making false entries in the records of a financial institution is a class D felony.
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(L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206, A.L. 2014 S.B. 491)
Effective 1-01-17
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