Montana Title 32. Financial Institutions § 32-1-464. Fraud by director, officer, agent, or employee

(1) knowingly receives or takes possession of any bank property, except in payment for a just demand, and with intent to defraud:

(2) knowingly concurs in making or publishing any written report, exhibit, or statement of its affairs or pecuniary condition containing any material statement that is false; or

(3) having the custody or control of its books, willfully refuses or neglects to make a proper entry in the books of that bank as required by law, to exhibit them, or allow them to be inspected and extracts to be taken from them by the department.