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Can you summarize NERS 28-612?
CRIMES AND PUNISHMENTS > False statement or book entry; destruction or secretion of records; penalty.
Short Summary
This provision, found in the Nebraska Revised Statutes under the Crimes and Punishments section, outlines the penalties for various actions related to false statements or entries in the books of an organization. It is a Class IV felony for a person to willfully and knowingly subscribe to, make, or cause to be made any false statement or entry in the books of an organization. It is also a felony to knowingly subscribe to or exhibit false papers with the intent to deceive authorized persons examining the organization’s affairs, make false statements about the assets or liabilities of the organization, fail to make accurate entries in the organization’s books and records as prescribed by the Department of Banking and Finance, or mutilate, alter, destroy, secrete, or remove any of the organization’s books or records without the consent of the Director of Banking and Finance. The term ‘organization’ in this provision refers to trust companies, associations, banks, and credit unions operating in Nebraska. Violators of this provision may face Class IV felony charges.
Whom does it apply to?
Any person who commits the specified actions
What does it govern?
False statement or book entry; destruction or secretion of records
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Class IV felony
Jurisdiction
Nebraska