West Virginia Code
Article 8. Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties
§31A-8-7. Certifying Checks Falsely

Any officer, agent or employee of any banking institution who shall wilfully certify any check drawn upon such banking institution, unless the person, firm or corporation drawing the same has on deposit, in collected funds subject to check, with the banking institution, at the time such check is certified, an amount of money equal to the amount certified in such check, or shall certify such check before the amount thereof shall have been regularly entered to the credit of the person drawing the same, upon the books or deposit slips of the banking institution, shall be guilty of a misdemeanor and, subject to the penalties provided in section fifteen of this article.

Structure West Virginia Code

West Virginia Code

Chapter 31A. Banks and Banking

Article 8. Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties

§31A-8-1. Hearings Before Commissioner or Hearing Examiner; Procedure, etc.

§31A-8-2. Judicial Review; Appeals to Supreme Court of Appeals

§31A-8-3. Certain Practices by Affiliates, Officers, etc., of Corporate Financial Institutions Forbidden; Penalties

§31A-8-4. Change in Control of Banking Institution; Loans on Bank Stocks; Required Procedures; Prohibitions; Penalties

§31A-8-5. Dealing in Own Stock; Stock Purchases; Limitations; Exceptions

§31A-8-6. Receiving Deposits or Issuing Choses in Action During Insolvency

§31A-8-7. Certifying Checks Falsely

§31A-8-8. False Statements Concerning Banking Institutions

§31A-8-8a. Unauthorized Disclosure of Information From a Financial Institution Examination Report

§31A-8-9. Misapplication of Funds; Fraud by Officers or Employees; False Entries in Books; False Statements; Penalties

§31A-8-10. Unlawful Activity by Bank Personnel

§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty

§31A-8-12. Procedure for Authorization of Branch Banks; Temporary Offices at Colleges and Universities; Limitations and Restrictions; Examinations and Hearings; Standards of Review; Penalties for Violation of Section

§31A-8-12a. Banking From Mobile Units; Limitation of Messenger Services

§31A-8-12b. Installation and Operation of Customer Bank Communication Terminals Permitted

§31A-8-12c. Loan Origination Offices Permitted

§31A-8-12d. Expedited Procedure for Authorization of De Novo Branch Banks

§31A-8-13. Banking Institution Not to Be Surety; Hypothecation and Other Dealings With Securities and Assets Limited

§31A-8-15. General Penalties

§31A-8-16. Misdemeanors and Felonies

§31A-8-17. Legal Representation of Commissioner and Board

§31A-8-18. References to Code Provisions