Tennessee § 45-2-1716 Appropriation of property, false entries, or refusal to make reports

Tennessee Statutes

§ 45-2-1716 — Appropriation of property, false entries, or refusal to make reports

Tennessee § 45-2-1716

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This text of Tennessee § 45-2-1716 (Appropriation of property, false entries, or refusal to make reports) is published on Counsel Stack Legal Research, covering Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Tenn. Code Ann. § 45-2-1716 (2026).

Text

(a)Any director, officer, or employee of any bank commits a Class C misdemeanor who:

(1)Knowingly receives or possesses any of the bank's property, otherwise than in payment for a just demand, or with intent to defraud, and omits to make, or causes the omission of, a full and true entry thereof in its books and accounts;

(2)Concurs in omitting to make any material entry in its books or accounts; or (3) Knowingly by letterhead, newspaper advertisement, or otherwise represents its capital stock to be in excess of the actual capital paid in, or knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs or pecuniary conditions, making any material statement that is false and by which the bank is made to appear in better condition than it really is, or

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(a) Any director, officer, or employee of any bank commits a Class C misdemeanor who: (1) Knowingly receives or possesses any of the bank's property, otherwise than in payment for a just demand, or with intent to defraud, and omits to make, or causes the omission of, a full and true entry thereof in its books and accounts; (2) Concurs in omitting to make any material entry in its books or accounts; or (3) Knowingly by letterhead, newspaper advertisement, or otherwise represents its capital stock to be in excess of the actual capital paid in, or knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs or pecuniary conditions, making any material statement that is false and by which the bank is made to appear in better condition than it really is, or knowingly omits or concurs in omitting any statement required by law. (b) This section shall not be construed to conflict with § 39-14-103 .