Texas § FI.33.108 - CRIMINAL OFFENSES
Full text of Texas The Texas Constitution § FI.33.108 — CRIMINAL OFFENSES, with citation guidance and answers to common questions.
§ FI.33.108. CRIMINAL OFFENSES
CRIMINAL OFFENSES. (a) An officer, director, employee, or shareholder of a state bank commits an offense if the person knowingly: (1) conceals information or a fact, or removes, destroys, or conceals a book or record of the bank for the purpose of concealing information or a fact, from the banking commissioner or an agent of the banking commissioner; or (2) removes, destroys, or conceals any book or record of the bank that is material to a pending or anticipated legal or administrative proceeding. (b) An officer, director, or employee of a state bank commits an offense if the person: (1) knowingly makes a false entry in a book, record, report, or statement of the bank; or (2) violates or knowingly participates in a violation of, or permits another of the bank's officers, directors, or employees to violate, the prohibition on lending trust funds under Section 113.052 , Property Code. (c) An offense under this section is a felony of the third degree. Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 237 (H.B. 1962 ), Sec. 29, eff. September 1, 2007.
Frequently Asked Questions About Texas § FI.33.108
What does The Texas Constitution § FI.33.108 cover?
Section FI.33.108 ("CRIMINAL OFFENSES") is part of the The Texas Constitution, the codified statutory law of Texas. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Texas § FI.33.108?
A common citation format is "The Texas Constitution § FI.33.108" (Texas). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Texas law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Texas official source linked on this page or consult a licensed Texas attorney.
How does Texas § FI.33.108 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Texas can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Texas.