California Statutes
§ 1324. — 1324. (Added by Stats. 2011, Ch. 243, Sec. 3.)
California § 1324.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.1.DIVISION 1.1. BANKING
Ch. 10.CHAPTER 10. Restrictions and Prohibited Practices
Art. 1.ARTICLE 1. General Provisions
This text of California § 1324. (1324. (Added by Stats. 2011, Ch. 243, Sec. 3.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Cal. Financial Code - FIN Code § 1324. (2026).
Text
Any director, officer, agent, or employee of any bank who knowingly receives or possesses himself or herself of any of its property otherwise than in payment of a just demand, and with intent to defraud, omits to make or cause to be made a full and true entry thereof in its books and accounts or concurs in omitting to make any material entry thereof is guilty of a felony.
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Legislative History
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
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Bluebook (online)
California § 1324., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/1324..