<?xml version='1.0' encoding='utf-8'?>
<section article="gfi" article_name="Financial Institutions" number="5-803" title_number="5" title_name="Banking Institutions -- General Provisions" subtitle_number="8" subtitle_name="Prohibited Activities; Penalties">
  <level label="a">
    <text>An officer, director, or employee of a bank, trust company, or savings bank may not willfully and knowingly make or cause to be made a false statement or false entry in its records or, with the intent to deceive a person authorized to examine the affairs of the bank, trust company, or savings bank, sign or exhibit false records.</text>
  </level>
  <level label="b">
    <text>Any officer, director, or employee who violates any provision of this section is guilty of a felony and on conviction is subject to a fine not exceeding $5,000 or imprisonment not exceeding 10 years or both.</text>
  </level>
</section>
