California Financial Code

§ 14755

FIN § 14755Div. 5 · Ch. 4 · Art. 8

Statute text

Any director, officer, agent, or employee of any credit union who knowingly receives or possesses the credit union’s property otherwise than in payment of a just demand with intent to defraud, omits to make or omits to cause to be made a full and true entry thereof in the credit union’s books and accounts, or concurs in omitting to make any material entry thereof, is guilty of a felony.

Legislative history

Added by Stats. 1986, Ch. 673, Sec. 4.