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The DC Code: § 31-2231.08 False statements and entries.

Index31 Insurance and Securities. (Refs & Annos)
a
No person shall knowingly file with an insurance regulatory or other public official, knowingly make, publish, disseminate, circulate, or deliver to a person, or place before the public, or knowingly cause directly or indirectly to be made, published, disseminated, circulated, delivered to a person, or placed before the public, a false material statement of fact as to the financial condition of an insurer.
b
No person shall knowingly:
1
Make a false entry of a material fact in a book, report, or statement of an insurer;
2
With intent to deceive an agent of the Commissioner lawfully appointed to examine the insurer's condition or any of its affairs, fail to make a true entry of any material fact pertaining to the business of an insurer in a book, report, or statement of the insurer; or
3
Make a false material statement to an insurance department official.

Historical and Statutory

Legislative History of Laws For D.C. Law 13-265, see notes following § 31-2231.01. DC CODE § 31-2231.08 Current through December 11, 2012

Credits

(Apr. 3, 2001, D.C. Law 13-265, § 108, 48 DCR 1225.)