ARTICLE 8. Penalties [14750. - 14768.]
Article 8 added by Stats. 1979, Ch. 112.
§§ 14750–14768 · 18 sections
- § 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…
- § 14751 Any officer, director, member of a committee, credit manager, or loan officer appointed pursuant to Section 14602 who violates Section 14750 is primarily…
- § 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 rule…
- § 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 his personal…
- § 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 to an…
- § 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…
- § 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 the…
- § 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 funds with any…
- § 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 the…
- § 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 the…
- § 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 union may become…
- § 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 to make a loan or discount to any…
- § 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 credit union…
- § 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, or any…
- § 14765 (a) An officer, as described in Section 14500, a director, or an employee of a credit union shall not purchase, directly or indirectly, or be interested in the…
- § 14766 (a) An officer, as described in Section 14500, a director, or an employee of a credit union shall not purchase, directly or indirectly, or be interested in the…
- § 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 division, or…
- § 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 union,…