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U.S. Code as of:
01/19/04
Section 630. Offenses by officers of corporation; punishment
Every officer, director, clerk, employee, or agent of any
corporation organized under this subchapter who embezzles,
abstracts, or willfully misapplies any of the moneys, funds,
credits, securities, evidences of indebtedness or assets of any
character of such corporation; or who, without authority from the
directors, issues or puts forth any certificate of deposit, draws
any order or bill of exchange, makes any acceptance, assigns any
note, bond, debenture, draft, bill of exchange, mortgage, judgment,
or decree; or who makes any false entry in any book, report, or
statement of such corporation with intent, in either case, to
injure or defraud such corporation or any other company, body
politic or corporate, or any individual person, or to deceive any
officer of such corporation, the Board of Governors of the Federal
Reserve System, or any agent or examiner appointed to examine the
affairs of any such corporation; and every receiver of any such
corporation and every clerk or employee of such receiver who shall
embezzle, abstract, or willfully misapply or wrongfully convert to
his own use any moneys, funds, credits, or assets of any character
which may come into his possession or under his control in the
execution of his trust or the performance of the duties of his
employment; and every such receiver or clerk or employee of such
receiver who shall, with intent to injure or defraud any person,
body politic or corporate, or to deceive or mislead the Board of
Governors of the Federal Reserve System, or any agent or examiner
appointed to examine the affairs of such receiver, shall make any
false entry in any book, report, or record of any matter connected
with the duties of such receiver; and every person who with like
intent aids or abets any officer, director, clerk, employee, or
agent of any corporation organized under this subchapter, or
receiver or clerk or employee of such receiver as aforesaid in any
violation of this subchapter, shall upon conviction thereof be
imprisoned for not less than two years nor more than ten years, and
may also be fined not more than $5,000, in the discretion of the
court.
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