California Financial Code ARTICLE 8 - Penalties

• Section 14750.
  Except as provided in Section 14950, any officer, director, member of a committee of a credit union, loan officer appointed pursuant to Section 14602, or...
• Section 14751.
  Any officer, director, member of a committee, credit manager, or loan officer appointed pursuant to Section 14602 who violates Section 14750 is primarily liable to...
• Section 14752.
  Except as provided for in Section 14051 and this article, any person who willfully violates any provision of this division, or who willfully violates any...
• Section 14753.
  Any director, officer, or employee of a credit union who asks for, receives, or agrees to receive any money, property, or thing of value for...
• Section 14754.
  Any director, officer, or employee of a credit union who knowingly overdraws his or her account with that credit union, except for any overdraft pursuant...
• Section 14755.
  Any director, officer, agent, or employee of any credit union who knowingly receives or possesses the credit union’s property otherwise than in payment of a...
• Section 14756.
  Any director, officer, agent, or employee of a credit union who (1) knowingly concurs in making or publishing any written report, exhibit, or statement of...
• Section 14758.
  Any director, officer, or employee of a credit union who makes or maintains, or attempts to make or maintain, a deposit of the credit union’s...
• Section 14759.
  Any officer, director, employee, or agent of any credit union who willfully makes a false or untrue entry in any book, record, report, statement concerning...
• Section 14760.
  (a) Every director of a credit union is guilty of a misdemeanor who: (1) In case of the fraudulent insolvency of that credit union, has participated in...
• Section 14761.
  Any officer or agent of any credit union who makes or delivers any guaranty or endorsement on behalf of the credit union whereby the credit...
• Section 14762.
  A director of a credit union who concurs in any vote or act of the directors of the credit union by which it is intended...
• Section 14763.
  Any officer or employee of any credit union who intentionally conceals from the directors of the credit union any discounts or loans made by the...
• Section 14764.
  No credit union shall purchase any real or personal property or any interest in real or personal property, including, but not limited to, a leasehold,...
• Section 14765.
  No officer, director, or employee of a credit union shall purchase, directly or indirectly, or be interested in the purchase of, any of the credit...
• Section 14766.
  No officer, director, or employee of a credit union, directly or indirectly, shall purchase or be interested in the purchase of, any of the credit...
• Section 14767.
  It is unlawful for any person willfully to make any untrue statement of a material fact in any document filed with the commissioner under this...
• Section 14768.
  Any officer, director, employee, or agent of any credit union who abstracts or willfully misapplies any of the money, funds, or property of the credit...

Last modified: October 22, 2018