There is a newer version of the New Mexico Statutes
2013 New Mexico Statutes
Chapter 58 - Financial Institutions and Regulations
Article 11 - Credit Unions
Section 58-11-62 - Criminal liability. (1991)
NM Stat § 58-11-62 (2013) What's This?
58-11-62. Criminal liability. (1991)
Any credit union executive officer, director, committee member, employee or agent who willfully does any of the following is guilty of a fourth degree felony:
A. with intent to deceive, falsifies any books of account, report, statement, record or other document of a credit union whether by alteration, false entry, omission or otherwise;
B. signs, issues, publishes or transmits to a government agency any book of account, report, statement, record or other document which he knows to be false;
C. by means of deceit, obtains a signature to a writing which is a subject of forgery;
D. with intent to deceive, destroys any credit union book of account, statement, record or other document; or
E. divulges any information not lawfully required or specifically permitted concerning the affairs of the credit union or any member thereof which he has obtained solely by virtue of his position with the credit union and which information causes harm to the credit union or member.
History: Laws 1987, ch. 311, § 62; 1991, ch. 51, § 20.
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