False entries in the records of a financial institution with intent to ...
Mo. Rev. Stat. § 570.219
in effect570.219. False entries in the records of a financial institution with intent to defraud — penalty. — 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
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://revisor.mo.gov/main/OneSection.aspx?section=570.219Fetched: 10/17/2026