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Montana Title 32. Financial Institutions § 32-3-1005. Theft of funds

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

(1) The following conditions are considered theft for which the offender, upon conviction, is to be imprisoned in a state correctional facility for a term not exceeding 20 years and fined by the department of administration an amount not to exceed $50,000:

(a) fraudulent appropriation, misapplication, or theft of the money, funds, credits, or property of a credit union, whether owned by the credit union or held in trust;

(b) fraudulent issuance or putting forth of a share certificate;

(c) fraudulent drawing of an order or bill of exchange;

(d) fraudulent acceptance or assignment of a note, bond, draft, bill of exchange, mortgage, judgment, or decree with intent to injure or defraud the credit union; or

(e) fraudulent attempt to deceive an officer of the credit union or anyone appointed to examine the affairs of the credit union.

(2) This section applies to a credit union director, officer, or employee or any person who with like intent aids or abets any individual listed under this subsection (2) in the actions listed in subsection (1).

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Cite this article: FindLaw.com - Montana Title 32. Financial Institutions § 32-3-1005. Theft of funds - last updated January 01, 2024 | https://codes.findlaw.com/mt/title-32-financial-institutions/mt-st-32-3-1005/

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