9-2012.Embezzlement or intent to injure or defraud; penalty.
Every president, director, cashier, assistant cashier, teller, clerk,
officer or agent of any bank or trust company who embezzles, abstracts or
willfully misapplies any of the moneys, funds, securities or credits of the
bank or trust company, or who issues or puts forth any certificate of
deposit, draws any draft or bill of exchange, makes any acceptance, assigns
any note, bond, draft, bill of exchange, or who makes use of the name of
the bank or trust company in any manner, with intent in either case to
injure or defraud the bank or trust company or any individual, person,
partnership, company or corporation, or to deceive any officer of the bank
or trust company or any agent appointed to examine the affairs of the bank
or trust company, and any person who with like intent aids or abets any
officer, clerk or agent in violation of this act, upon conviction shall be
guilty of a severity level 7, nonperson felony.
History: L. 1947, ch. 102, § 136; L. 1989, ch. 48, § 61;
L. 1994, ch. 291, § 6; July 1.
9-2012.Embezzlement or intent to injure or defraud; penalty.
Every president, director, cashier, assistant cashier, teller, clerk,
officer or agent of any bank or trust company who embezzles, abstracts or
willfully misapplies any of the moneys, funds, securities or credits of the
bank or trust company, or who issues or puts forth any certificate of
deposit, draws any draft or bill of exchange, makes any acceptance, assigns
any note, bond, draft, bill of exchange, or who makes use of the name of
the bank or trust company in any manner, with intent in either case to
injure or defraud the bank or trust company or any individual, person,
partnership, company or corporation, or to deceive any officer of the bank
or trust company or any agent appointed to examine the affairs of the bank
or trust company, and any person who with like intent aids or abets any
officer, clerk or agent in violation of this act, upon conviction shall be
guilty of a severity level 7, nonperson felony.
History: L. 1947, ch. 102, § 136; L. 1989, ch. 48, § 61;
L. 1994, ch. 291, § 6; July 1.
9-2012.Embezzlement or intent to injure or defraud; penalty.
Every president, director, cashier, assistant cashier, teller, clerk,
officer or agent of any bank or trust company who embezzles, abstracts or
willfully misapplies any of the moneys, funds, securities or credits of the
bank or trust company, or who issues or puts forth any certificate of
deposit, draws any draft or bill of exchange, makes any acceptance, assigns
any note, bond, draft, bill of exchange, or who makes use of the name of
the bank or trust company in any manner, with intent in either case to
injure or defraud the bank or trust company or any individual, person,
partnership, company or corporation, or to deceive any officer of the bank
or trust company or any agent appointed to examine the affairs of the bank
or trust company, and any person who with like intent aids or abets any
officer, clerk or agent in violation of this act, upon conviction shall be
guilty of a severity level 7, nonperson felony.
History: L. 1947, ch. 102, § 136; L. 1989, ch. 48, § 61;
L. 1994, ch. 291, § 6; July 1.