Iowa § 533.509 Penalty for falsification

Iowa Statutes

§ 533.509 — Penalty for falsification

Iowa § 533.509

Title XIIICOMMERCE

Ch. 533CREDIT UNIONS

This text of Iowa § 533.509 (Penalty for falsification) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Iowa Code § 533.509 (2026).

Text

A director, officer, agent, or employee of a state credit union, a credit union service
organization, or any other person who knowingly signs, makes, or consents to another
person making any false statement or false entry in the books of the state credit union or
credit union service organization, or knowingly signs, makes, or consents to the making
of any false report regarding a state credit union or credit union service organization, or
knowingly diverts the funds of the state credit union, is guilty of a class “C” felony and is
forever after barred from holding any office or position in a state credit union or credit union
service organization.

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A director, officer, agent, or employee of a state credit union, a credit union service
organization, or any other person who knowingly signs, makes, or consents to another
person making any false statement or false entry in the books of the state credit union or
credit union service organization, or knowingly signs, makes, or consents to the making
of any false report regarding a state credit union or credit union service organization, or
knowingly diverts the funds of the state credit union, is guilty of a class “C” felony and is
forever after barred from holding any office or position in a state credit union or credit union
service organization.