Skip to main content
CourtGPT logoCourtGPT
Directory
Law
For Attorneys
Blog
AppointmentsSign InSign Up
§ 31c-12-1 — West Virginia Law | CourtGPT
  1. Home/
  2. Laws/
  3. West Virginia/
  4. Chapter 31c - Credit Unions/
  5. Article 12 - Penalties§31c-12-1. Criminal Liability/
  6. § 31c-12-1
West Virginia Legal Code

§ 31c-12-1

Ask AI about this
Any credit union officer, director, employee or agent, who willfully does any of the following shall be deemed guilty of a felony and, may, upon conviction thereof, be fined not more than $10,000 or imprisoned not less than one year nor more than five years, or both:(a) With intent to deceive, falsifies any books of account, report, statement, record or other document of a credit union whether by alteration, false entry, omission or otherwise;(b) Signs, issues, publishes or transmits to a government agency any book of account, report, statement, record or other document which that person knows to be false;(c) By means of deceit, obtains a signature to a writing which is the subject of forgery;(d) With intent to deceive, destroys any credit union book of account, report, statement, record or other document.