Wisconsin Statutes 221.1004 – False statements
Current as of: 2024 | Check for updates
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Attorney's Note
Under the Wisconsin Statutes, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class F felony | up to 12 years 6 months | up to $25,000 |
Terms Used In Wisconsin Statutes 221.1004
- Following: when used by way of reference to any statute section, means the section next following that in which the reference is made. See Wisconsin Statutes 990.01
- Person: includes all partnerships, associations and bodies politic or corporate. See Wisconsin Statutes 990.01
- State: when applied to states of the United States, includes the District of Columbia, the commonwealth of Puerto Rico and the several territories organized by Congress. See Wisconsin Statutes 990.01
(1) Prohibition. An officer, director or employee of a bank may not do any of the following:
(a) Willfully and knowingly subscribe to or make, or cause to be made, any false statement or false entry in the books of the bank.
(b) Knowingly subscribe to or exhibit false papers with the intent to deceive any person authorized to examine the affairs of the bank.
(c) Knowingly make, state, or publish any false report or statement of the bank.
(2) Penalties. Any person who violates sub. (1) is guilty of a Class F felony.