Wisconsin Statutes & Annotations
Chapter 215 - Savings and loan associations.
215.12 - Penalty for dishonest acts; falsification of records.

215.12 Penalty for dishonest acts; falsification of records. Every officer, director, employee or agent of any association who steals, abstracts, or willfully misapplies any property of the association, whether owned by it or held in trust, or who, without authority, issues or puts forth any certificate of savings accounts, assigns any note, bond, mortgage, judgment or decree, or, who makes any false entry in any book, record, report or statement of the association with intent to injure or defraud the association or any person or corporation, or to deceive any officer or director of the association, or any other person, or any agent appointed to examine the affairs of such association, or any person who, with like intent, aids or abets any officer, director, employee or agent in the violation of this section, is guilty of a Class F felony.
History: 1977 c. 418 s. 924 (18) (e); 1997 a. 283; 2001 a. 109.

Structure Wisconsin Statutes & Annotations

Wisconsin Statutes & Annotations

Chapter 215 - Savings and loan associations.

215.01 - Definitions.

215.02 - Powers of the division.

215.03 - Supervision and control of associations.

215.04 - Review board.

215.11 - Surety bond of association's officers, directors and employees.

215.12 - Penalty for dishonest acts; falsification of records.

215.13 - Powers of savings and loan associations.

215.135 - Additional authority.

215.137 - Savings promotion prize programs.

215.14 - Savings accounts.

215.141 - Financially related services tie-ins.

215.15 - Evidence of ownership of savings accounts.

215.16 - Savings account earnings.

215.17 - Withdrawal of savings accounts.

215.18 - Closing of savings accounts.

215.19 - Loans on savings accounts.

215.20 - Property improvement loans.

215.205 - Other loans and investments.

215.21 - Mortgage loans.

215.215 - Nonconforming loans.

215.22 - Real estate owned by association.

215.23 - Limitations on investments in office buildings and related facilities.

215.24 - Minimum net worth.

215.25 - Annual audit requirement.

215.26 - Miscellaneous provisions.

215.32 - Possession by division; involuntary liquidation.

215.33 - Foreign associations.

215.35 - Conversion; or absorption; waiver.

215.36 - Interstate acquisition and merger of associations.

215.40 - Incorporation of a mutual savings and loan association.

215.41 - Articles of incorporation for mutual associations.

215.42 - Bylaws of mutual associations.

215.43 - Members and voting rights in a mutual association.

215.50 - Directors of a mutual association.

215.51 - Officers of a mutual association.

215.512 - Definitions applicable to indemnification and insurance provisions.

215.513 - Mandatory indemnification.

215.514 - Determination of right to indemnification.

215.515 - Allowance of expenses as incurred.

215.516 - Mutual association may limit indemnification.

215.517 - Additional rights to indemnification and allowance of expenses.

215.518 - Court-ordered indemnification.

215.519 - Indemnification and allowance of expenses of employees and agents.

215.521 - Insurance.

215.523 - Reliance by directors or officers.

215.524 - Consideration of interests in addition to members' interests.

215.525 - Limited liability of directors and officers.

215.528 - General operation of a mutual association.

215.53 - Absorption involving mutual associations.

215.56 - Voluntary liquidation of a mutual association.

215.57 - Jurisdictional conversion of mutual associations.

215.58 - Organizational conversion from mutual to stock form.

215.59 - Mutual savings and loan holding companies.

215.60 - Incorporation of a capital stock savings and loan association.

215.61 - Articles of incorporation for capital stock associations.

215.62 - Bylaws of stock associations.

215.64 - Control of association by holding company.

215.67 - Dividends.

215.70 - Directors of a stock association.

215.71 - Officers of stock association.

215.72 - General operations of a stock association.

215.73 - Absorption involving stock associations.

215.76 - Voluntary liquidation of a stock association.

215.77 - Jurisdictional conversion of capital stock associations.