§ 13-10-102 — False statements

Wyoming § 13-10-102

• Jurisdiction: Wyoming
• Title 13: Banks, Banking and Finance
• Ch. 10: CRIMES, OFFENSES AND PENALTIES
• Art. 1: MISCELLANEOUS OFFENSES

Text

(a) Any owner, director, officer or employee of a
financial institution who makes any false entry or fails to make
new entries of matters pertaining to the affairs of the
financial institution in the books or statements of the
financial institution with intent to injure or defraud the
financial institution or deceive any officer of the financial
institution or any person appointed to examine the affairs of
the financial institution is guilty of a felony punishable by a
fine of not less than one thousand dollars ($1,000.00) nor more
than five thousand dollars ($5,000.00), imprisonment for not
less than one (1) year nor more than ten (10) years, or both.
(b) Any officer, director, owner or employee of a
financial institution who willfully and knowingly subscribes,
makes or causes to be made any false statement or report to the
state banking commissioner, or subscribes or exhibits false
papers with intent to deceive any person authorized to examine
the affairs of the financial institution, or states or publishes
any false report or statement of the financial institution is
guilty of a felony punishable by a fine of not less than one
thousand dollars ($1,000.00) nor more than five thousand dollars
($5,000.00), imprisonment for not less than one (1) year nor
more than ten (10) years, or both.
(c) Any person who willfully and knowingly makes,
circulates or transmits any false statement or rumor to another
which is directly or indirectly derogatory to the financial
condition or affects the solvency or financial standing of a
financial institution doing business in Wyoming is guilty of a
misdemeanor punishable by a fine of not more than seven hundred
fifty dollars ($750.00), imprisonment for not more than six (6)
months, or both.