{"code":"FIN","codeName":"Financial Code","section":"14758","citation":"Fin. Code, § 14758","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 5. CREDIT UNIONS [14000. - 16906.]","url":"https://blackletter.si/financial-code/division-5"},{"name":"CHAPTER 4. Management and Operations [14400. - 14768.]","url":"https://blackletter.si/financial-code/division-5/chapter-4"},{"name":"ARTICLE 8. Penalties [14750. - 14768.]","url":"https://blackletter.si/financial-code/division-5/chapter-4/article-8"}],"history":"Added by Stats. 1986, Ch. 673, Sec. 7.","effective":null,"html":"<p>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 funds with any other person on the condition or with the understanding, whether express or implied, that the person receiving that deposit will make a loan or advance, directly or indirectly, to any director, officer, or employee of the credit union is guilty of a felony.</p>","text":"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 funds with any other person on the condition or with the understanding, whether express or implied, that the person receiving that deposit will make a loan or advance, directly or indirectly, to any director, officer, or employee of the credit union is guilty of a felony.","otherVersions":[],"url":"https://blackletter.si/financial-code/penalties-14758","source":"California Legislative Information bulk export (pubinfo)"}