{"data":{"id":"us-ca/fin-1324","jurisdiction":"us-ca","citation":"FIN § 1324","heading":"","body":"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.","path":["Financial Code - FIN","DIVISION 1.1. BANKING [1000. - 1910.]","CHAPTER 10. Restrictions and Prohibited Practices [1320. - 1367.]","ARTICLE 1. General Provisions [1320. - 1341.]"],"source_url":"https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip","current_through":"2026-09-13","vintage":"","retrieved_at":"2026-09-14T05:56:33Z","sha256":"6282e841e60d96723751ba63935d1ef0cd081eebeaae10a5209568345c675400","source_id":"us-ca","stale":false,"prev":"us-ca/fin-1323","next":"us-ca/fin-1325"},"notice":"GroundRules: Original legal text. Not legal advice."}