| False, Misleading, Forged, or Counterfeit Documents.

Checkout our iOS App for a better way to browser and research.

Effective: January 1, 1997

Latest Legislation: House Bill 538 - 121st General Assembly

No person, for the purpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent or any employee or agent of the division, or knowingly invite reliance by any of them upon, a statement, document, or other thing the person knows to be false, misleading, forged, or counterfeit.


Download our app to see the most-to-date content.