{"data":{"id":"us-ca/fin-14758","jurisdiction":"us-ca","citation":"FIN § 14758","heading":"","body":"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.","path":["Financial Code - FIN","DIVISION 5. CREDIT UNIONS [14000. - 16906.]","CHAPTER 4. Management and Operations [14400. - 14768.]","ARTICLE 8. Penalties [14750. - 14768.]"],"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":"8749205952b656c5c0015f43542e3aa21c3208bce8a27480a57ffa7733501597","source_id":"us-ca","stale":false,"prev":"us-ca/fin-14756","next":"us-ca/fin-14759"},"notice":"GroundRules: Original legal text. Not legal advice."}