California Law (Last Updated: March 4, 2014) |
Financial Code - FIN |
Division 1.1. BANKING |
Chapter 10. Restrictions and Prohibited Practices |
ARTICLE 1. General Provisions |
Section 1324.
Latest version.
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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.
(Added by Stats. 2011, Ch. 243, Sec. 3. Effective January 1, 2012.)