Tex. Codes » Finance Code · TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES · SUBTITLE A. BANKS · CHAPTER 33. OWNERSHIP AND MANAGEMENT OF STATE BANK
Texas Codes

Tex. Fin. Code § 33.108 (2026)

Criminal Offenses

✓ current as of May 2026
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Sec. 33.108. 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.

Notes of Decisions
Cited in 5 cases, 2006–2007 · leading case: State v. Colyandro, 233 S.W.3d 870 (Tex. Crim. App. 2007).
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State v. Colyandro, 233 S.W.3d 870 (Tex. Crim. App. 2007). · cites it 2× “107(a); TEX. FIN.CODE § 33.108(c); TEX. GOV'T CODE § 302.”
State v. DeLay, 208 S.W.3d 603 (Tex. App. 2006). “2005); Tex. Fin.Code Ann. § 33.108(c) (West 1998); Tex.”
State v. Thomas Dale DeLay (Tex. App. 2006). “2005); Tex. Fin. Code Ann. § 33.108 (c) (West 1998); Tex.”
State v. Thomas Dale DeLay (Tex. App. 2006). “2005); Tex. Fin. Code Ann. § 33.108 (c) (West 1998); Tex.”
State of Texas v. Ellis, James Walter (Tex. Crim. App. 2007). “107(a); Tex. Fin. Code § 33.108(c); Tex. Gov't Code § 302.”
Tex. Fin. Code § 33.108(c): 3 cases
State v. Colyandro, 233 S.W.3d 870 (Tex. Crim. App. 2007). “107(a); TEX. FIN.CODE § 33.108(c); TEX. GOV'T CODE § 302.”
State v. DeLay, 208 S.W.3d 603 (Tex. App. 2006). “2005); Tex. Fin.Code Ann. § 33.108(c) (West 1998); Tex.”
State of Texas v. Ellis, James Walter (Tex. Crim. App. 2007). “107(a); Tex. Fin. Code § 33.108(c); Tex. Gov't Code § 302.”
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