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Montana Title 32. Financial Institutions § 32-3-1003. Penalty for false statements or entries to books and records

Current as of January 01, 2024 | Updated by Findlaw Staff

(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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Cite this article: FindLaw.com - Montana Title 32. Financial Institutions § 32-3-1003. Penalty for false statements or entries to books and records - last updated January 01, 2024 | https://codes.findlaw.com/mt/title-32-financial-institutions/mt-st-32-3-1003/

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