These documents are currently being revised to incorporate the changes made during the 2024 Legislative Session. Please consult the Sections Affected Table for changes made during the 2024 Legislative Session.
Prohibited acts—Criminal penalties.
(1)(a) It is unlawful for a director, supervisory committee member, officer, employee, or agent of a credit union to knowingly violate or consent to a violation of this chapter.
(b) It is unlawful for any person to knowingly make or disseminate a false report or other misrepresentation about the financial condition of any credit union.
(c) Unless otherwise provided by law, a violation of this subsection is a misdemeanor under chapter
9A.20 RCW.
(2)(a) It is unlawful for a person to perform any of the following acts:
(i) To knowingly subscribe to, make, or cause to be made a false statement or entry in the books of a credit union;
(ii) To knowingly make a false statement or entry in a report required to be made to the director; or
(iii) To knowingly exhibit a false or fictitious paper, instrument, or security to a person authorized to examine a credit union.
(b) A violation of this subsection is a class C felony under chapter
9A.20 RCW.
NOTES:
Intent—Effective date—2003 c 53: See notes following RCW
2.48.180.