Find Laws Find Lawyers Free Legal Forms USA State Laws

MONTANA STATUTES AND CODES

33-18-205. Filing or publishing false financial statements or making false entries prohibited.


     33-18-205. Filing or publishing false financial statements or making false entries prohibited. (1) No person shall file with any supervisory or other public official or make, publish, disseminate, circulate, or deliver to any person or place before the public or cause, directly or indirectly, to be made, published, disseminated, circulated, delivered to any person, or placed before the public any false statement of financial condition of an insurer with intent to deceive.
     (2) No person shall make any false entry in any book, report, or statement of any insurer with intent to deceive any agent or examiner lawfully appointed to examine into its condition or into any of its affairs or any public official to whom such insurer is required by law to report or who has authority by law to examine into its condition or into any of its affairs or, with like intent, willfully omit to make a true entry of any material fact pertaining to the business of such insurer in any book, report, or statement of such insurer. Any person who aids or abets in any such violation of this section shall be punishable upon conviction by a fine of $1,000 or by imprisonment in the county jail for 6 months or both such fine and imprisonment.

     History: En. Sec. 208, Ch. 286, L. 1959; amd. Sec. 1, Ch. 29, L. 1967; R.C.M. 1947, 40-3506.

Montana Forms by Issue

Montana Adoption Forms
Montana Annulment Forms
Montana Appeals Forms
Montana Bankruptcy Forms
Montana Business Forms
Montana Child Support Agency Forms
Montana Children/Juvenile Forms
Montana Common Forms
Montana Court Forms
> DUI
> Probate
> Attorney Complaints
> Civil (County)
> Civil (District)
> Domestic Violence
> Enforcement of Judgement
> Jury
> Personal Protection
> Prison
> Small Claims
Montana Divorce Forms
Montana Emancipation Forms
Montana Employment Forms
Montana Estate Planning Forms
Montana Family Forms
Montana Guardianship Forms
Montana Landlord/Tenant Forms
Montana Liens Forms
Montana Marriage Forms
Montana Name Change Forms
Montana Parental Notification Forms
Montana Power of Attorney Forms
Montana Tax Forms
Montana Trusts Forms
Montana Wills/Estates Forms

Montana Law

Montana State Laws
    > Montana Child Support
    > Montana Gun Laws
    > Montana Statute
Montana Tax
    > Montana State Tax
Montana State
    > Montana Real Estate
Montana Labor Laws
    > Montana Unemployment

Montana Court Map

Tips