Va. Code Ann. § 6.2-1316

Offenses; penalty

Effective Jul 1, 20101985, c. 363, § 6.1-223.2; 1990, c. 373, § 6.1-225.62; 2010, c. 794.

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. 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. 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. 3. By means of deceit, obtains a signature to a writing that is a subject of forgery;
  4. 4. With intent to deceive, destroys any credit union book of account, report, statement, record, or other document; or
  5. 5. With the intent to defraud, shares or receives directly or indirectly any money, property, or benefits through any transaction of the credit union.

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

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