Financial Code - FIN
DIVISION 5. CREDIT UNIONS [14000 - 16906]
( Division 5 repealed and added by Stats. 1979, Ch. 112. ) CHAPTER 4. Management and Operations [14400 - 14768]
( Chapter 4 added by Stats. 1979, Ch. 112. ) ARTICLE 8. Penalties [14750 - 14768]
( Article 8 added by Stats. 1979, Ch. 112. ) 14755.
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.
(Added by Stats. 1986, Ch. 673, Sec. 4.)