Montana Code > Title 32 > Chapter 3 > Part 10


§ 32-3-1003	Penalty for false statements or entries to books and records
§ 32-3-1004	Penalty for fraud by director, executive officer, agent, or employee
§ 32-3-1005	Theft of funds
§ 32-3-1008	Concealing actions from directors
§ 32-3-1009	False statement to obtain or extend loan
§ 32-3-1013	Removal of directors, officers, employees — hearing

Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
Conviction: A judgement of guilt against a criminal defendant.
Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
Fraud: Intentional deception resulting in injury to another.
Knowingly: means only a knowledge that the facts exist which bring the act or omission within the provisions of this code. See Montana Code 1-1-204
Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
Person: includes a corporation or other entity as well as a natural person. See Montana Code 1-1-201
Property: means real and personal property. See Montana Code 1-1-205
State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Montana Code 1-1-201
Willfully: when applied to the intent with which an act is done or omitted, means a purpose or willingness to commit the act or make the omission referred to. See Montana Code 1-1-204

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