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·Title 32 FINANCIAL INSTITUTIONS·Ch. 3 CREDIT UNIONS·Part 10 Penalties

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.

Montana § 32-3-1003 (Penalty For False Statements Or Entries To Books And Records) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.