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11 chapters · 538 sections in this title.
Mont. Code Ann. § 32-3-1003 Penalty For False Statements Or Entries To Books And Records
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(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: (a) makes or subscribes a false statement of facts, statement of account, or report; or (b) ma…
Mont. Code Ann. § 32-3-1004 Penalty For Fraud By Director, Executive Officer, Agent, Or Employee
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(1) The department of administration may impose the penalty described in subsection (2) if a director, an executive officer, an agent, or an employee of a credit union: (a) (i) knowingly receives or takes possession of any credit union property, except in payment for a just deman…
Mont. Code Ann. § 32-3-1005 Theft Of Funds
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(1) The following conditions are considered theft for which the offender, upon conviction, is to be imprisoned in a state correctional facility for a term not exceeding 20 years and fined by the department of administration an amount not to exceed $50,000: (a) fraudulent appropri…
Mont. Code Ann. § 32-3-1008 Concealing Actions From Directors
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(1) An officer or employee of a credit union who intentionally conceals from the directors or a committee of the directors any of the actions under subsection (2) may be charged with a misdemeanor, and upon being found guilty or pleading guilty is subject for each offense to a te…