District of Columbia Code Division V. Local Business Affairs § 31-2231.08. False statements and entries.
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(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.
Cite this article: FindLaw.com - District of Columbia Code Division V. Local Business Affairs § 31-2231.08. False statements and entries. - last updated January 01, 2020 | https://codes.findlaw.com/dc/division-v-local-business-affairs/dc-code-sect-31-2231-08/
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