Unlawful Concealment of Transactions

4 CMC § 6805 — under Prohibited Practices, Sanctions.

4 CMC § 6805

TITLE 4: ECONOMIC RESOURCES

DIVISION 6: BANKING AND FINANCIAL INSTITUTIONS

§ 6805. Unlawful Concealment of Transactions. It is unlawful for an officer, director, employee, attorney or agent of a bank to conceal or endeavor to conceal any transaction of the bank from any officer, director or employee of the bank or any official or employee of the department to whom it should properly be disclosed. Source: PL 3-104, § 1004.