{"data":{"id":"us-va/va.-code-6.2-1316","jurisdiction":"us-va","citation":"Va. Code § 6.2-1316","heading":"Offenses; penalty","body":"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.","path":["Title 6.2. FINANCIAL INSTITUTIONS AND SERVICES","Subtitle II. DEPOSITORY INSTITUTIONS AND TRUST ORGANIZATIONS","Chapter 13. CREDIT UNIONS","Article 2. SUPERVISION AND REGULATION"],"source_url":"https://law.lis.virginia.gov/vacode/6.2-1316/","current_through":"9/4/2026","vintage":"","retrieved_at":"2026-09-04T15:12:34Z","sha256":"86833606e7d3f19b02dd817c3746a3486d44f102128fa1101a71929ad5d8b246","source_id":"us-va","stale":true,"prev":"us-va/va.-code-6.2-1315","next":"us-va/va.-code-6.2-1317"},"notice":"GroundRules: Original legal text. Not legal advice."}