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
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-8-5. 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-8-10. Unlawful Activity by Bank Personnel
§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty
§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-8-16. Misdemeanors and Felonies