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Virginia · Through 9/4/2026 · Newer source version available

Va. Code § 6.2-1316: Offenses; penalty

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Where this section sits in the code
  1. Title 6.2. FINANCIAL INSTITUTIONS AND SERVICES
  2. Subtitle II. DEPOSITORY INSTITUTIONS AND TRUST ORGANIZATIONS
  3. Chapter 13. CREDIT UNIONS
  4. Article 2. SUPERVISION AND REGULATION

Any officer, director, employee, receiver, or agent of a credit union who willfully does any of the following is 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 that he knows to be false;3. By means of deceit, obtains a signature to a writing that is a subject of forgery;4. With intent to deceive, destroys any credit union book of account, report, statement, record, or other document; or5. 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, § 6.1-225.62; 2010, c. 794.

Collected 2026-09-04T15:12:34Z. Source file · JSON

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