Missouri Laws 362.337 – Bank officer concealing loans, misdemeanor — penalty
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Terms Used In Missouri Laws 362.337
- Bank: means any corporation soliciting, receiving or accepting money, or its equivalent, on deposit as a business, whether the deposit is made subject to check, or is evidenced by a certificate of deposit, a passbook, a note, a receipt, or other writing, and specifically a commercial bank chartered under this chapter or a national bank located in this state. See Missouri Laws 362.010
- Conviction: A judgement of guilt against a criminal defendant.
Any officer, director, clerk or other employee of any bank or trust company who intentionally conceals from the director of finance, the directors of such bank, or trust company, or from the committee to whom the directors have delegated authority to pass on loans and discounts, any discount or loan made for and in behalf of said bank or trust company or the purchase or sale of any note, bill of exchange or security, with intent to defraud such bank or trust company, shall be guilty of a misdemeanor and upon conviction shall be punished by imprisonment in the county jail for not exceeding one year, or by a fine of not less than fifty dollars nor more than one thousand dollars or by both such fine and imprisonment.