Montana § 32-1-464 Fraud By Director, Officer, Agent, Or Employee

Montana Statutes

§ 32-1-464 — Fraud By Director, Officer, Agent, Or Employee

Montana § 32-1-464

Title 32FINANCIAL INSTITUTIONS

Ch. 1BANKS AND TRUST COMPANIES

Part 4Operation and Regulation

This text of Montana § 32-1-464 (Fraud By Director, Officer, Agent, Or Employee) is published on Counsel Stack Legal Research, covering Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Mont. Code Ann. § 32-1-464 (2026).

Text

32-1-464 . Fraud by director, officer, agent, or employee. A director, executive officer, agent, or employee of a bank is guilty of a felony if that person:

(1)knowingly receives or takes possession of any bank property, except in payment for a just demand, and with intent to defraud:

(a)fails to make or to cause or direct to be made a full and true entry of the receipt or possession in its books and account; or

(b)concurs in failing to make any material entry in its books and account;

(2)knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs or pecuniary condition containing any material statement that is false; or

(3)having the custody or control of its books, willfully refuses or neglects to make a proper entry in the books of that bank a

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32-1-464 . Fraud by director, officer, agent, or employee. A director, executive officer, agent, or employee of a bank is guilty of a felony if that person:
(1) knowingly receives or takes possession of any bank property, except in payment for a just demand, and with intent to defraud:
(a) fails to make or to cause or direct to be made a full and true entry of the receipt or possession in its books and account; or
(b) concurs in failing to make any material entry in its books and account;
(2) knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs or pecuniary condition containing any material statement that is false; or
(3) having the custody or control of its books, willfully refuses or neglects to make a proper entry in the books of that bank as required by law, to exhibit them, or allow them to be inspected and extracts to be taken from them by the department.

Legislative History

En. Sec. 40, Ch. 89, L. 1927; re-en. Sec. 6014.44, R.C.M. 1935; amd. Sec. 16, Ch. 431, L. 1975; amd. Sec. 8, Ch. 71, L. 1977; R.C.M. 1947, 5-519; amd. Sec. 2, Ch. 36, L. 1979; amd. Sec. 81, Ch. 382, L. 1997; amd. Sec. 17, Ch. 163, L. 2005.