31.12.850 - Prohibited acts -- Criminal penalties. - Washington Statutes

Prohibited acts — Criminal penalties.

(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 § 15; 2003 c 53 § 193; 1997 c 397 § 87; 1994 c 92 § 215; 1984 c 31 § 65. Formerly RCW 31.12.635.]

Notes: Intent -- Effective date -- 2003 c 53: See notes following RCW 2.48.180.