RCW 31.12.850
216 words·~1 min read·
/wa/title-31/chapter-31-12/31-12-850·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(1)(a) It is unlawful for a director, supervisory committee member, officer, employee, or agent of a credit union to knowingly violate or consent to a violation of this chapter.
(b)It is unlawful for any person to knowingly make or disseminate a false report or other misrepresentation about the financial condition of any credit union.
(c)Unless otherwise provided by law, a violation of this subsection is a misdemeanor under chapter 9A.20 RCW.
(2)(a) It is unlawful for a person to perform any of the following acts:
(i)To knowingly subscribe to, make, or cause to be made a false statement or entry in the books of a credit union;
(ii)To knowingly make a false statement or entry in a report required to be made to the director; or
(iii)To knowingly exhibit a false or fictitious paper, instrument, or security to a person authorized to examine a credit union.
(b)A violation of this subsection is a class C felony under chapter 9A.20 RCW.
[ 2010 c 87 s 15 ; 2003 c 53 s 193 ; 1997 c 397 s 87 ; 1994 c 92 s 215 ; 1984 c 31 s 65 . Formerly RCW 31.12.635 .]
Notes:
Intent — Effective date — 2003 c 53: See notes following RCW 2.48.180 .