Section 1322.35 | Obstructing examination or investigation by superintendent of financial institutions.
No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under this chapter, shall knowingly do any of the following:
(A) Circumvent, interfere with, obstruct, or fail to cooperate, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness;
(B) Tamper with, alter, or manufacture any evidence;
(C) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information.
Last updated April 27, 2021 at 5:15 PM
Available Versions of this Section
- March 23, 2018 – House Bill 199, 132nd General Assembly [ View March 23, 2018 Version ]