Wash. Rev. Code § 31.12.850

Current through 2024
Section 31.12.850 - 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.

RCW 31.12.850

Amended by 2010 c 87, § 15, eff. 3/17/2010.
2003 c 53 § 193; 1997 c 397 § 87; 1994 c 92 § 215; 1984 c 31 § 65. Formerly RCW 31.12.635.

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