Statutes | Jamestown S'Klallam Tribal Code Title 21 Chapter 21.3 ยง 3.2.38.015 | 2020

(1) It is a gross misdemeanor for a deposit account applicant to knowingly make any false statement to a financial institution regarding:

 

     (a) The applicants identity

 

     (b) Past convictions for crimes involving fraud or deception or

 

     (c) Outstanding judgments on checks or drafts issued by the applicant.

 

(2) Each violation of subsection (1) of this section after the third violation is a felony.