{"data":{"id":"us-mt/32-3-1003","jurisdiction":"us-mt","citation":"32-3-1003","heading":"Penalty for false statements or entries to books and records.","body":"(1) The department of administration may impose a fine not exceeding $50,000 on a director, an executive officer, an agent, or an employee of a credit union who willfully and knowingly:\n(a) makes or subscribes a false statement of facts, statement of account, or report; or\n(b) makes a false entry in the books of the credit union or knowingly subscribes or exhibits false papers with the intent to deceive a person authorized to examine the credit union.\n(2) The fines must be deposited in the general fund.","path":["TITLE 32. FINANCIAL INSTITUTIONS","CHAPTER 3. CREDIT UNIONS","Part 10. Penalties"],"source_url":"https://mca.legmt.gov/bills/mca/title_0320/chapter_0030/part_0100/section_0030/0320-0030-0100-0030.html","current_through":"Montana Code Annotated 2025","vintage":"","retrieved_at":"2026-09-14T04:52:00Z","sha256":"2f6559d03039f18ab0a94abbeaf880df89c5780a0cb4a8221f888399e587b1c8","source_id":"us-mt","stale":false,"prev":"us-mt/32-3-1001","next":"us-mt/32-3-1004"},"notice":"GroundRules: Original legal text. Not legal advice."}
