Financial Code section 14755

Any director, officer, agent, or employee of any credit union who knowingly receives or possesses the credit union’s property otherwise than in payment of a just demand with intent to defraud, omits to make or omits to cause to be made a full and true entry thereof in the credit union’s books and accounts, or concurs in omitting to make any material entry thereof, is guilty of a felony.

Source: Section 14755, https://leginfo.­legislature.­ca.­gov/faces/codes_displaySection.­xhtml?lawCode=FIN§ionNum=14755.­ (updated Jan. 1, 1986; accessed Jun. 25, 2025).

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Verified:
Jun. 30, 2025

§ 14755's source at ca​.gov