Wisconsin Statutes

§ 221.1004 — False statements.

Wisconsin § 221.1004
JurisdictionWisconsin
Ch. 221State banks
Subch.subch. X of ch. 221 SUBCHAPTER X
RECORDS, REPORTS AND LEGAL PROCESS

This text of Wisconsin § 221.1004 (False statements.) is published on Counsel Stack Legal Research, covering Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wis. Stat. § 221.1004 (2026).

Text

221.1004 221.1004(1) (1) Prohibition. An officer, director or employee of a bank may not do any of the following: 221.1004(1)(a) (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. 221.1004(1)(b) (b) Knowingly subscribe to or exhibit false papers with the intent to deceive any person authorized to examine the affairs of the bank. 221.1004(1)(c) (c) Knowingly make, state, or publish any false report or statement of the bank. 221.1004(2) (2) Penalties. Any person who violates sub.

(1)is guilty of a Class F felony.

Free access — add to your briefcase to read the full text and ask questions with AI

Legislative History

221.1004 History History: 1995 a. 336 ; 1997 a. 283 ; 2001 a. 109 .

Nearby Sections

15
§ 221.0101
Title.
§ 221.0102
Definitions.
§ 221.0103
Notice.
§ 221.0104
Applicability.
§ 221.0105
Fees.
§ 221.0201
Applicants.
§ 221.0202
Application.
§ 221.0205
Capital stock.
§ 221.02055
Reserves.
§ 221.0207
Filed documents.
§ 221.0208
Charter.
View on official source ↗

Cite This Page — Counsel Stack

Bluebook (online)
Wisconsin § 221.1004, Counsel Stack Legal Research, https://law.counselstack.com/statute/wi/221.1004.