Montana Statutes
§ 32-2-711 — Prohibited Practices
Montana·Title 32 FINANCIAL INSTITUTIONS·Ch. 2 MUTUAL SAVINGS AND LOAN ASSOCIATIONS·Part 7 Department Responsibility
32-2-711 . Prohibited practices.
(1)It is unlawful for any person to knowingly and purposefully:
(a)make any material false statement of facts, statement of accounts, or report to the department; or
(b)make any false entries in the books of the mutual association.
(2)It is unlawful for any person to knowingly exhibit false documents with the intent to deceive any person authorized to examine a mutual association.
(3)Violations of this section are punishable as provided in 32-2-608 .
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Legislative History
En. Sec. 14, Ch. 431, L. 2021.
Nearby Sections
15
§ 32-2-1001
Dissolution And Disincorporation§ 32-2-1002
Grounds For Closing Mutual Association§ 32-2-1003
When Mutual Association Insolvent§ 32-2-1004
Deposits In Insolvent Mutual Associations§ 32-2-1007
Corporate Existence -- Cessation§ 32-2-101
Repealed§ 32-2-1010
Resumption After Closing§ 32-2-1013
Department May Retain Mutual Association Employees -- Liquidating Agent's Salary And Expenses§ 32-2-1014
Compensation Of Agents And Attorneys