Trust Companies Act 2005 · 2020 Revised Edition · Part 10 · Miscellaneous
61. Falsification of records by officer, auditor, employee or agent of licensed trust company
Feedback & supportAny officer, auditor, employee or agent of any licensed trust company who —
officer
“officer” has the meaning given by section 4(1) of the Companies Act 1967;
wilfully makes, or causes to be made, a false entry in any book of the licensed trust company;
book
“book” includes any record, register, account, deed, writing and information, however compiled, recorded or stored, whether in written or printed form or on microfilm or in any other electronic form or otherwise;
wilfully omits to make, or causes to be omitted, an entry in any such book; or
wilfully alters, extracts, conceals or destroys, or causes to be altered, extracted, concealed or destroyed, an entry in any such book,shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $100,000 or to imprisonment for a term not exceeding 2 years or to both.