Section 5305 Of Article 4. Penalties From California Financial Code >> Division 2. >> Chapter 1. >> Article 4.
5305
. Any institution-affiliated party who abstracts or willfully
misapplies any of the money, funds, or property of the savings
association, or willfully misapplies its credit, is guilty of a
felony and shall be punished by a fine of not more than one million
dollars ($1,000,000), by imprisonment pursuant to subdivision (h) of
Section 1170 of the Penal Code for 2, 3, or 4 years, or by both that
fine and imprisonment. However, if the amount abstracted or willfully
misapplied does not exceed two hundred fifty dollars ($250), the
offense shall instead be punishable by a fine of not more than one
thousand dollars ($1,000), by imprisonment in a county jail for not
more than one year, or pursuant to subdivision (h) of Section 1170 of
the Penal Code, or by both that fine and imprisonment.