{"code":"FIN","codeName":"Financial Code","section":"1324","citation":"Fin. Code, § 1324","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.1. BANKING [1000. - 1910.]","url":"https://blackletter.si/financial-code/division-1.1"},{"name":"CHAPTER 10. Restrictions and Prohibited Practices [1320. - 1367.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-10"},{"name":"ARTICLE 1. General Provisions [1320. - 1341.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-10/article-1"}],"history":"Added by Stats. 2011, Ch. 243, Sec. 3.   (SB 664)   Effective January 1, 2012.","effective":"2012-01-01","html":"<p>Any director, officer, agent, or employee of any bank who knowingly receives or possesses himself or herself of any of its property otherwise than in payment of a just demand, and with intent to defraud, omits to make or cause to be made a full and true entry thereof in its books and accounts or concurs in omitting to make any material entry thereof is guilty of a felony.</p>","text":"Any director, officer, agent, or employee of any bank who knowingly receives or possesses himself or herself of any of its property otherwise than in payment of a just demand, and with intent to defraud, omits to make or cause to be made a full and true entry thereof in its books and accounts or concurs in omitting to make any material entry thereof is guilty of a felony.","otherVersions":[],"url":"https://blackletter.si/financial-code/general-provisions-1324","source":"California Legislative Information bulk export (pubinfo)"}