← belizelaw.ai · Deposit Insurance, Cap. 251:01 · PART VI — Offences
Falsification of deposit information
Cap. 251:01, s. 35 · Revised Edition 2020
A person whodeposit in formation.
(a) falsifies a passbook, certificate of deposit,
bank deposit, statement or any document in respect of a deposit with a Fund member;
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(b) fraudulently claims to be a depositor or insured depositor; or
(c) fraudulently obtains deposit insurance,
commits an offence and is liable on summary conviction to a fine of twenty five thousand dollars or to a term of imprisonment of two years, or to both such fine and term of imprisonment.
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