December 10, 2019
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The Florida Statutes

The 2001 Florida Statutes

Title XLVI
Crimes
Chapter 817
Fraudulent Practices
View Entire Chapter
Section 817.16, Florida Statutes 2001

817.16  False reports, etc., by officers of banks, trust companies, etc., under supervision of Department of Banking and Finance with intent to defraud.--Any officer, director, agent or clerk of any bank, trust company, building and loan association, small loan licensee, credit union, or other corporation under the supervision of the Department of Banking and Finance, who willfully and knowingly subscribes or exhibits any false paper with intent to deceive any person authorized to examine as to the records of such bank, trust company, building and loan association, small loan licensee, credit union, or other corporation under the supervision of the Department of Banking and Finance, or willfully and knowingly subscribes to or makes any false reports to the Department of Banking and Finance or causes to be published any false report, shall be guilty of a felony of the third degree, punishable as provided s. 775.082 or s. 775.083.

History.--s. 1, ch. 15876, 1933; CGL 1936 Supp. 7315(1); ss. 12, 35, ch. 69-106; s. 851, ch. 71-136.

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