Montana Code Annotated
Part 2. Functions of State Banking Board and Department of Administration
32-1-236. False statements and entries considered felony

32-1-236. False statements and entries considered felony. Every officer or other person authorized by this chapter who willfully and knowingly makes any false statement of facts, statement of account, or report and every officer, agent, or clerk of any bank who willfully and knowingly makes any false entries in the books of such bank or knowingly subscribes or exhibits false papers with the intent to deceive any person authorized to examine such bank and every person authorized by the provisions of this chapter to make statements or reports who willfully and knowingly subscribes or makes any false statement or report is guilty of a felony and upon conviction thereof shall be imprisoned in the state prison for a term of not less than 1 or more than 10 years or be fined an amount not to exceed $50,000, or both.
History: En. Sec. 67, Ch. 89, L. 1927; re-en. Sec. 6014.71, R.C.M. 1935; amd. Sec. 15, Ch. 71, L. 1977; R.C.M. 1947, 5-707; amd. Sec. 7, Ch. 198, L. 1981.

Structure Montana Code Annotated

Montana Code Annotated

Title 32. Financial Institutions

Chapter 1. Banks and Trust Companies

Part 2. Functions of State Banking Board and Department of Administration

32-1-201. State banking board -- secretary -- meetings -- per diem

32-1-202. Powers and duties of board

32-1-203. Rules adopted by board -- new banks

32-1-204. Hearings -- notice

32-1-205. Board rules for discovery and hearing procedures

32-1-206. Disqualification of board member -- when

32-1-207. through 32-1-210 reserved

32-1-211. Examination and supervision by department -- division of banking and financial institutions -- commissioner -- rulemaking

32-1-212. Conflicts of interest -- definition -- rulemaking

32-1-213. Payments to be made by banks, investment companies, and trust companies

32-1-214. Special examination defined

32-1-215. Special examinations and fees -- report within 120 days

32-1-216. Examination at request of directors

32-1-217. Repealed

32-1-218. Department to make rules

32-1-219. Reliance on order -- limit on liability

32-1-220. Access to holding companies and affiliated entities

32-1-221. Regional banking organizations -- department authority

32-1-222. Loan production office -- rulemaking authority

32-1-223. through 32-1-230 reserved

32-1-231. Reports to department

32-1-232. Report of declaration of dividend

32-1-233. Special reports to department

32-1-234. Confidentiality -- penalties

32-1-235. Repealed

32-1-236. False statements and entries considered felony