Code of Virginia - Title 6.1 Banking And Finance - Section 6.1-225.62 Offenses

§ 6.1-225.62. Offenses

Any officer, director, employee, receiver, or agent of a credit union who willfully does any of the following shall be guilty of a Class 6 felony:

1. With the intent to deceive, falsifies any book of account, report, statement, record, or other document of a credit union whether by alteration, false entry, omission, or otherwise;

2. Signs, issues, publishes, or transmits to a government agency any book of account, report, statement, record, or other document which he knows to be false;

3. By means of deceit, obtains a signature to a writing which is a subject of forgery;

4. With intent to deceive, destroys any credit union book of account, report, statement, record, or other document; or

5. With the intent to defraud, shares or receives directly or indirectly any money, property, or benefits through any transaction of the credit union.

(1985, c. 363, § 6.1-223.2; 1990, c. 373.)

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Last modified: April 2, 2009