Effective: March 23, 2018
Latest Legislation: House Bill 199 – 132nd General Assembly
No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under this chapter, shall knowingly do any of the following:
(A) Circumvent, interfere with, obstruct, or fail to cooperate, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;
(B) Tamper with, alter, or manufacture any evidence;
(C) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information.
Last updated April 27, 2021 at 5:15 PM