Section 1127.11 | Concealing assets.

• Effective: January 1, 1997
• Latest Legislation: House Bill 538 - 121st General Assembly

No person shall knowingly do any of the following:

(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;

(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;

(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.

Available Versions of this Section

• January 1, 1997 – House Bill 538 - 121st General Assembly