| | | 6. Concealment. No A director, corporator, officer, agent or | employee of a financial institution shall may not conceal or | endeavor to conceal any a transaction of the financial | institution from any a director, corporator, officer, agent or | employee of the institution nor any or an official or employee of | | the Bureau of Financial Institutions to whom it should be | | properly disclosed. |
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| | | 7. Deception; false statements. No A director, corporator, | officer, agent or employee of a financial institution shall may | not maintain or authorize the maintenance of any an account of | the financial institution in a manner which that, to his that | | person's knowledge, does not conform to the requirements | | prescribed by statutes applicable to the supervision of financial | institutions or regulations rules issued thereunder under those | statutes; nor shall such and that person may not, with intent to | deceive, make any a false or misleading statement or entry or | omit any a statement or entry that should be made in any a book, | account, report or statement of the institution; or obstruct or | | endeavor to obstruct a lawful examination or investigation of the | | institution or any of its affairs by an official or employee of | | the Bureau of Financial Institutions. |
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| | | 8. Violation of Title or rules. If, in the opinion of the | superintendent, any a financial institution or its officers or | directors have persistently violated any a provision of this | Title, he the superintendent shall forthwith immediately report | the same with such remarks as he deems the superintendent | determines expedient to the Attorney General, who may forthwith | immediately institute a prosecution therefor on behalf of the | State. This section shall apply to section 363. |
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| | | 9. False returns. No A director, corporator, officer, agent | or employee of any a financial institution shall willfully may | | not intentionally or knowingly make a false return to the | superintendent in response to any a call for information issued | by the superintendent or by a deputy superintendent, nor or upon | the making or filing of any a regular or special report required | | by this Title. |
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| | | 10. Failure to make returns. Any A financial institution | which shall fail that fails to furnish reports and information to | | the superintendent, as required by this Title within the time | specified, shall be is subject to a penalty of not more than $100 | | per day for each day it is in violation of this section, which | | penalty may be recovered in a civil action in the name of the | | State. |
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| | | 11. General penalties. The follow penalties apply. |
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