Va. Code § 6.2-1316

Current with changes from the 2024 legislative session through ch. 845
Section 6.2-1316 - Offenses; penalty

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; or
5. With the intent to defraud, shares or receives directly or indirectly any money, property, or benefits through any transaction of the credit union.

Va. Code § 6.2-1316

1985, c. 363, § 6.1-223.2; 1990, c. 373, § 6.1-225.62; 2010, c. 794.
Amended by Acts 2010, § c. 794.
Amended by Acts 1990, § c. 373, § 6.1-225.62.
Amended by Acts 1985, § c. 363, § 6.1-223.2.