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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>79105</law_id><section_number>6.2-1316</section_number><catch_line>Offenses; penalty</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="6.2">Financial Institutions and Services</unit><unit label="subtitle" level="2" order_by="1" identifier="II">Depository Institutions and Trust Organizations</unit><unit label="chapter" level="3" order_by="1" identifier="13">Credit Unions</unit><unit label="article" level="4" order_by="1" identifier="2">Supervision and Regulation</unit></structure><text>
						<section><p>Any officer, director, employee, receiver, or agent of a <span class="dictionary">credit union</span> who willfully does any of the following is guilty of a Class 6 <span class="dictionary">felony</span>:</p></section>
						<section id="1"><p><span class="prefix-number">1.</span> With the <span class="dictionary">intent</span> to deceive, falsifies any book of account, report, statement, record, or other document of a <span class="dictionary">credit union</span>, whether by alteration, false entry, omission, or otherwise; <a id="paragraph-283342" class="section-permalink" href="https://vacode.org/6.2-1316/#1"><i class="fa fa-link"/></a></p></section>
						<section id="2"><p><span class="prefix-number">2.</span> Signs, <span class="dictionary">issues</span>, publishes, or transmits to a government agency any book of account, report, statement, record, or other document that he knows to be false; <a id="paragraph-283343" class="section-permalink" href="https://vacode.org/6.2-1316/#2"><i class="fa fa-link"/></a></p></section>
						<section id="3"><p><span class="prefix-number">3.</span> By means of deceit, obtains a signature to a writing that is a subject of <span class="dictionary">forgery</span>; <a id="paragraph-283344" class="section-permalink" href="https://vacode.org/6.2-1316/#3"><i class="fa fa-link"/></a></p></section>
						<section id="4"><p><span class="prefix-number">4.</span> With <span class="dictionary">intent</span> to deceive, destroys any <span class="dictionary">credit union</span> book of account, report, statement, record, or other document; or <a id="paragraph-283345" class="section-permalink" href="https://vacode.org/6.2-1316/#4"><i class="fa fa-link"/></a></p></section>
						<section id="5"><p><span class="prefix-number">5.</span> With the <span class="dictionary">intent</span> to defraud, <span class="dictionary">shares</span> or receives directly or indirectly any money, property, or benefits through any transaction of the <span class="dictionary">credit union</span>. <a id="paragraph-283346" class="section-permalink" href="https://vacode.org/6.2-1316/#5"><i class="fa fa-link"/></a></p></section></text><history>1985, c. 363, &#xA7; 6.1-223.2; 1990, c. 373, &#xA7; 6.1-225.62; 2010, c. 794.</history><metadata></metadata></law>
