§ 14755
69 words·~1 min read·
/ca/financial-code/14755A 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 credit union who knowingly receives or possesses the credit union’s property otherwise than in payment of a just demand with intent to defraud, omits to make or omits to cause to be made a full and true entry thereof in the credit union’s books and accounts, or concurs in omitting to make any material entry thereof, is guilty of a felony.