Nebraska § 28-612 False statement or book entry; destruction or secretion of records; penalty

Nebraska Statutes

§ 28-612 — False statement or book entry; destruction or secretion of records; penalty

Nebraska § 28-612

Ch. 28Crimes and Punishments

This text of Nebraska § 28-612 (False statement or book entry; destruction or secretion of records; penalty) is published on Counsel Stack Legal Research, covering Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Neb. Rev. Stat. § 28-612 (2026).

Text

(1)A person commits a Class IV felony if he or she:

(a)Willfully and knowingly subscribes to, makes, or causes to be made any false statement or entry in the books of an organization; or

(b)Knowingly subscribes to or exhibits false papers with the intent to deceive any person or persons authorized to examine into the affairs of any such organization; or

(c)Makes, states, or publishes any false statement of the amount of the assets or liabilities of any such organization; or

(d)Fails to make true and correct entry in the books and records of such organization of its business and transactions in the manner and form prescribed by the Department of Banking and Finance; or

(e)Mutilates, alters, destroys, secretes, or removes any of the books or records of such organization, without the co

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(1) A person commits a Class IV felony if he or she:
(a) Willfully and knowingly subscribes to, makes, or causes to be made any false statement or entry in the books of an organization; or
(b) Knowingly subscribes to or exhibits false papers with the intent to deceive any person or persons authorized to examine into the affairs of any such organization; or
(c) Makes, states, or publishes any false statement of the amount of the assets or liabilities of any such organization; or
(d) Fails to make true and correct entry in the books and records of such organization of its business and transactions in the manner and form prescribed by the Department of Banking and Finance; or
(e) Mutilates, alters, destroys, secretes, or removes any of the books or records of such organization, without the consent of the Director of Banking and Finance.
(2) As used in this section, organization means:
(a) Any trust company transacting a business under the Nebraska Trust Company Act;
(b) Any association organized for the purpose set forth in section 8-302 ;
(c) Any bank as defined in section 8-101.03 ; or
(d) Any credit union transacting business in this state under the Credit Union Act.

Legislative History

Source: Laws 1977, LB 38, § 134; Laws 1983, LB 440, § 1; Laws 1984, LB 979, § 1; Laws 1995, LB 384, § 16; Laws 1996, LB 948, § 122; Laws 1998, LB 1321, § 77; Laws 2002, LB 1094, § 13; Laws 2003, LB 131, § 24; Laws 2017, LB140, § 150. Cross References: Credit Union Act, see section 21-1701. Nebraska Trust Company Act, see section 8-201.01.