Illinois General Assembly - Illinois Compiled Statutes

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205 ILCS 5/49

(205 ILCS 5/49) (from Ch. 17, par. 361)

Sec. 49.

False statements; penalty.

It is unlawful for any officer, director, or employee of any State
bank or subsidiary or holding company of that bank or, after May 31, 1997,
branch out of an out-of-state bank subject to examination by the Commissioner
or any person filing an application or notice or submitting information in
connection with an application or notice with the Commissioner to willfully
and knowingly subscribe to or make, or cause to be made, any false
statement or false entry with intent to deceive any person or persons
authorized to examine into the affairs of the bank or the subsidiary or
holding company of that bank, the
branch of an
out-of-state bank, or the applicant or with intent to
deceive the Commissioner or his administrative officers in the performance
of their duties under this Act.  A person who violates this
Section is guilty of
a Class 3 felony.

(Source: P.A. 92-483, eff. 8-23-01.)