§ 1324
69 words·~1 min read·
/ca/financial-code/1324A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Any director, officer, agent, or employee of any bank who knowingly receives or possesses himself or herself of any of its property otherwise than in payment of a just demand, and with intent to defraud, omits to make or cause to be made a full and true entry thereof in its books and accounts or concurs in omitting to make any material entry thereof is guilty of a felony.