§ 13-10-104 — Wrongful certification, issuance or delivery of instruments, preferences or borrowing

Wyoming § 13-10-104

• Jurisdiction: Wyoming
• Title 13: Banks, Banking and Finance
• Ch. 10: CRIMES, OFFENSES AND PENALTIES
• Art. 1: MISCELLANEOUS OFFENSES

Text

(a) Any owner, director, officer, agent or employee of a
financial institution who willfully certifies a check on the
account of the drawer of the check which does not contain
sufficient funds to pay the check is guilty of a misdemeanor
punishable by a fine not to exceed one thousand dollars
($1,000.00).
(b) Any owner, director, officer or employee of a
financial institution who issues or delivers any certificate of
deposit, draws any check, draft or bill of exchange, makes any
acceptance, or signs any note, bond, draft, bill of exchange,
mortgage, judgment or decree without the approval of the board
of directors is guilty of a felony punishable by imprisonment
for not less than one (1) year nor more than twenty (20) years.
(c) Any officer, director or employee of a bank who
violates the provisions of W.S. 13-3-103 or 13-3-203 is guilty
of a felony punishable by a fine of not less than one thousand
dollars ($1,000.00) nor more than five thousand dollars
($5,000.00), imprisonment for not less than one (1) year nor
more than five (5) years, or both.