Statutes, codes, and regulations
Code of Virginia
Title 38.2 - INSURANCEChapter 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

Va. Code § 38.2-1304

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Current with changes from the 2024 legislative session through ch. 845
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.

Va. Code § 38.2-1304

Code 1950, § 38-123; 1952, c. 317, § 38.1-163; 1986, c. 562.
Amended by Acts 1986, § c. 562.
Amended by Acts 1952, § c. 317, § 38.1-163.