Code of Virginia (Last Updated:July 28, 2020) |
TITLE 38.2. Insurance |
CHAPTER 13. Reports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Managing General Agents |
ARTICLE 1. Annual Statements and Other Reports |
SECTION 38.2-1304. False statements, reports, etc., deemed a Class 5 felony |
Any officer, manager, attorney, agent or employee of any insurer or surplus lines broker who is responsible for making or filing any annual or other statement, report, exhibit or other instrument required by this title and who knowingly or willfully makes or files any false or fraudulent statement, report or other instrument shall be charged with a Class 5 felony. If convicted, such person shall be guilty of a Class 5 felony. Code 1950, § 38-123; 1952, c. 317, § 38.1-163; 1986, c. 562. |