Missouri Revised Statutes

Chapter 570
Robbery, Stealing and Related Offenses
Section 570.219

August 28, 2014


Beginning January 1, 2017--False entries in the records of a financial institution with intent to defraud--penalty.

570.219. 1. 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.

(L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206, A.L. 2014 S.B. 491)

Effective 1-01-17

Until December 31, 2016--False entries in the records of a financial institution with intent to defraud, penalty.

570.219. 1. A person commits the crime of making false entries in the records of a financial institution if he makes any false entry in any book, report, or statement of a bank, trust company, savings and loan association, or credit union with intent to injure or defraud such bank, trust company, savings and loan association, or credit union, or any other company, body politic or corporate, or any individual person, or with intent to deceive any officer or director of such bank, trust company, savings and loan association, or credit union, or any agent or examiner appointed to examine the affairs of such bank, trust company, savings and loan association, or credit union.

2. Making false entries in the records of a financial institution is a class C felony.

(L. 1985 H.B. 408 § 570.200, A.L. 1991 H.B. 206)

*This section was amended by S.B. 491, 2014, effective 1-01-17. Due to the delayed effective date, both versions of this section are printed here.


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