Montana § 32-3-1003 Penalty For False Statements Or Entries To Books And Records

Montana Statutes

§ 32-3-1003 — Penalty For False Statements Or Entries To Books And Records

Montana § 32-3-1003

Title 32FINANCIAL INSTITUTIONS

Ch. 3CREDIT UNIONS

Part 10Penalties

This text of Montana § 32-3-1003 (Penalty For False Statements Or Entries To Books And Records) 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. § 32-3-1003 (2026).

Text

32-3-1003 . Penalty for false statements or entries to books and records.

(1)The department of administration may impose a fine not exceeding $50,000 on a director, an executive officer, an agent, or an employee of a credit union who willfully and knowingly:

(a)makes or subscribes a false statement of facts, statement of account, or report; or

(b)makes a false entry in the books of the credit union or knowingly subscribes or exhibits false papers with the intent to deceive a person authorized to examine the credit union.

(2)The fines must be deposited in the general fund.

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32-3-1003 . Penalty for false statements or entries to books and records. (1) The department of administration may impose a fine not exceeding $50,000 on a director, an executive officer, an agent, or an employee of a credit union who willfully and knowingly:
(a) makes or subscribes a false statement of facts, statement of account, or report; or
(b) makes a false entry in the books of the credit union or knowingly subscribes or exhibits false papers with the intent to deceive a person authorized to examine the credit union.
(2) The fines must be deposited in the general fund.