Current with changes from the 2024 Legislative Session
Section 570.219 - False entries in the records of a financial institution with intent to defraud - penalty1. A person commits the offense of making false entries in the records of a financial institution if he or she makes any false entry in any book, report, or statement of a financial institution with intent to injure or defraud such financial institution, or any other entity, or with intent to deceive any officer or director of a financial institution or any agent or examiner appointed to examine the affairs of such financial institution.2. The offense of making false entries in the records of a financial institution is a class D felony.Amended by 2014 Mo. Laws, SB 491,s A, eff. 1/1/2017.L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206