Section 17
False entries, etc., in books, documents, etc.
ActIn forceProvision 25 of 30
Section 17
No person shall, with intent to deceive—
(a)
make or cause to be made a false entry;
(b)
omit to make, or cause to be omitted, any entry; or
(c)
alter, abstract, conceal or destroy, or cause to be altered, abstracted, concealed or destroyed, any entry, in any book or record, or in any report, slip, statement or other document whatsoever, relating to the business, affairs, transactions, conditions, property, assets, liabilities or accounts, of any participating investing institution, or any primary investing institution, or any depository institution, or of the Bank.