Current through 2024 Regular Session legislation effective June 6, 2024
Section 723.816 - Prohibited acts(1) No credit union officer, director, employee or agent, shall willfully: (a) With intent to deceive, falsify any book of account, report, statement, record or other document of a credit union whether by alteration, false entry, omission or otherwise.(b) Sign, issue, publish or transmit to a governmental office any book of account, report, statement, record or other document which the person knows to be false.(c) By means of deceit, obtain a signature to a writing which is a subject of forgery.(d) With intent to deceive, destroy any credit union book of account, report, statement, record or other document.(2) No person shall maliciously and knowingly spread false reports about the management or finances of any credit union.