West Virginia § 31C-12-1 Criminal liability

West Virginia Statutes

§ 31C-12-1 — Criminal liability

West Virginia·Ch. 31C CREDIT UNIONS·Art. 12 PENALTIES

Any credit union officer, director, employee or agent, who willfully does any of the following shall be deemed guilty of a felony and, may, upon conviction thereof, be fined not more than $10,000 or imprisoned not less than one year nor more than five years, or both:

(a)With intent to deceive, falsifies any books of account, report, statement, record or other document of a credit union whether by alteration, false entry, omission or otherwise;

(b)Signs, issues, publishes or transmits to a government agency any book of account, report, statement, record or other document which that person knows to be false;

(c)By means of deceit, obtains a signature to a writing which is the subject of forgery;

(d)With intent to deceive, destroys any credit union book of account, report, statement,

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Any credit union officer, director, employee or agent, who willfully does any of the following shall be deemed guilty of a felony and, may, upon conviction thereof, be fined not more than $10,000 or imprisoned not less than one year nor more than five years, or both:

(a) With intent to deceive, falsifies any books of account, report, statement, record or other document of a credit union whether by alteration, false entry, omission or otherwise;

(b) Signs, issues, publishes or transmits to a government agency any book of account, report, statement, record or other document which that person knows to be false;

(c) By means of deceit, obtains a signature to a writing which is the subject of forgery;

(d) With intent to deceive, destroys any credit union book of account, report, statement, record or other document.

West Virginia § 31C-12-1 (Criminal liability) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.