{"data":{"id":"us-ca/fin-5306","jurisdiction":"us-ca","citation":"FIN § 5306","heading":"","body":"Any institution-affiliated party who knowingly executes, or attempts to execute, a scheme or artifice to defraud a savings association or to obtain any of the moneys, funds, credits, assets, securities or other property owned by or under the custody or control of a savings association by means of false or fraudulent pretenses, representations, or promises, shall be punished by a fine of not more than one million dollars ($1,000,000), by imprisonment in state prison for 2, 3, or 4 years, or by both that fine and imprisonment.","path":["Financial Code - FIN","DIVISION 2. SAVINGS ASSOCIATION LAW [5000. - 10009.]","CHAPTER 1. Short Title, General Definitions, and General Provisions [5000. - 5330.]","ARTICLE 4. Penalties [5300. - 5311.]"],"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":"99d3993dc42338e0fbfa50c76f26494493eb0b50e6a17b168348dc803ff4d6c7","source_id":"us-ca","stale":false,"prev":"us-ca/fin-5305","next":"us-ca/fin-5307"},"notice":"GroundRules: Original legal text. Not legal advice."}