                                 CODE OF VIRGINIA

OFFENSES BY OFFICER, DIRECTOR, AGENT OR EMPLOYEE OF TRUST COMPANY; PENALTIES (§
6.2-1044)

A. Any officer, director, agent, or employee of any trust company who embezzles,
abstracts, or willfully misapplies any of the moneys, funds or credits of, or in
the possession or control of the trust company is guilty of larceny and subject
to the penalties provided in &#xA7; 18.2-95 or 18.2-96.

B. Any officer, director, agent or employee of any trust company who (i) issues
or puts forth any certificate of deposit, (ii) draws any order or bill of
exchange, (iii) makes any acceptance, (iv) assigns any note, bond, draft, bill
of exchange, mortgage, judgment, decree or other instrument in writing, or (v)
makes any false entry in any book, report or statement of such trust company
with intent in any case to injure or defraud the trust company, or any other
individual or entity, or to deceive any officer of the trust company or the
Commission, or any agent or examiner authorized to examine the affairs of the
trust company, and any person, who, with like intent, aids or abets any such
officer, director, agent or employee of such trust company in any act described
in clauses (i) through (v), is guilty of a Class 5 felony.

C. Any officer of a trust company who knowingly makes a false statement of the
condition of any trust company is guilty of a Class 5 felony.

HISTORY: Code 1950, §§ 6-128, 6-138; 1966, c. 584, § 6.1-122; 1974, c. 665;
2010, c. 794.