Trustee Ordinance

(1)
Any director, officer or servant of a trust company who wilfully and with
                intent to defraud neglects to make any entry in the books of the company which it is
                his duty to make shall be guilty of an offence triable upon indictment.
(2)
Any director, officer or servant of a trust company, who wilfully and with
                intent to defraud makes or abets the making of any false entry in the books of the
                company, or subscribes or exhibits any false document with intent to deceive any
                person appointed under this Part to investigate the affairs and management of the
                company shall be guilty of an offence triable upon indictment.
(3)
Any director, officer or servant of a trust company who refuses to produce for
                examination to any person appointed under this Part to investigate the affairs and
                management of the company all books and documents relevant to such investigation
                which are in his custody or control shall be guilty of an offence triable upon
                indictment.
(4)
A trust company which contravenes
section 77(4)
, (4A) or (4B),
                81(3), 91(4), 92 or 93 commits an offence and is liable on conviction to a fine at
                level 4 and if the offence is continued after conviction the trust company commits a
                further offence and is liable on conviction to a fine of $1,000 for every day or
                part of a day on which the offence is so continued.
(Added
9 of 1993 s. 6
)