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    • Legislation USA
    • Code of Alabama
    • Title 5 - Banks and Financial Institutions.
    • Chapter 6A - Directors, Officers, and Employees.
    • Article 2 - Prohibited Acts.
    • Section 5-6A-23 - Receipt or Possession of Bank Property With Intent to Defraud, Etc.

    Code of Alabama
    Article 2 - Prohibited Acts.
    Section 5-6A-23 - Receipt or Possession of Bank Property With Intent to Defraud, Etc.

    Any director, officer or employee of a bank who knowingly receives or possesses himself of any of its property otherwise than in payment for a just demand and with intent to defraud shall be guilty of a felony.

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    Structure Code of Alabama

    Code of Alabama

    Title 5 - Banks and Financial Institutions.

    Chapter 6A - Directors, Officers, and Employees.

    Article 2 - Prohibited Acts.

    Section 5-6A-20 - Declaration of Illegal Dividends, Discounts of Notes, Etc.

    Section 5-6A-21 - Concealment of Loans, Purchase or Sale of Security, Etc.

    Section 5-6A-22 - Overdrawing Own Account; Receipt of Commissions, etc., to Procure Loans, Discounts, Etc.

    Section 5-6A-23 - Receipt or Possession of Bank Property With Intent to Defraud, Etc.

    Section 5-6A-24 - Making of False Entries, etc., on Books and Accounts of Bank.

    Section 5-6A-25 - Fraudulent Representation as to Capital, False Reports, etc., as to Condition of Bank, Etc.

    Section 5-6A-26 - Loans or Extension of Credit to Bank Officers and Employees.

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