Kansas Statutes Annotated
Updated Through the 2015 Legislative Session

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Statute Number:9-2012
Chapter Title:BANKS AND BANKING; TRUST COMPANIES
Article Title:BANKING CODE; CRIMES AND PUNISHMENTS
Tax Type:Privilege
Brief Description:Intent to injure or defraud; penalty.
Keywords:


Body:

9-2012.Intent to injure or defraud; penalty.(a) It shall be unlawful for any shareholder, director, officer, employee or agent of any bank or trust company, with the intent to injure, defraud or deceive a bank or trust company, any agent appointed to examine the affairs of such bank or trust company, the commissioner or the commissioner's staff or any other person to:
(1) Issue or put forth any certificate of deposit, draw any draft or bill of exchange, make any acceptance, assign any note, bond, draft or bill of exchange; or
(2) to make use of the name of the bank or trust company in any manner.
(b) It shall be unlawful for any person to aid or abet any shareholder, director, officer, employee or agent in violation of this section. Any person violating the provisions of this section, upon conviction shall be guilty of a severity level 7, nonperson felony.
History:L. 1947, ch. 102, 136; L. 1989, ch. 48, 61; L. 1994, ch. 291, 6; L. 2015, ch. 38, 137; July 1.



Date Composed: 12/03/2015 Date Modified: 12/04/2015

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