North Carolina § 78A-58 Obstruction of investigation

North Carolina Statutes

§ 78A-58 — Obstruction of investigation

North Carolina § 78A-58

Ch. 78ANorth Carolina Securities Act

Art. 7Civil Liabilities and Criminal Penalties

This text of North Carolina § 78A-58 (Obstruction of investigation) is published on Counsel Stack Legal Research, covering North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.C. Gen. Stat. § 78A-58 (2026).

Text

A person is guilty of a Class H felony if the person willfully does any of the following for the purpose of interfering with the performance of any audit, examination, or investigation by the Administrator under this Chapter:

(1)Makes or causes to be made to the Administrator or the Administrator's designated representative any false or misleading oral or written statement.

(2)Creates, causes to be made, or delivers any record, report, or document knowing that it is false or misleading in any material respect.

(3)Destroys or alters any record, report, or document.

(4)Conceals or secretes any record, report, or document. (2003-413, s. 12.) §§ 78A-59 through 78A-62. Reserved for future codification purposes.

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A person is guilty of a Class H felony if the person willfully does any of the following for the purpose of interfering with the performance of any audit, examination, or investigation by the Administrator under this Chapter:
(1) Makes or causes to be made to the Administrator or the Administrator's designated representative any false or misleading oral or written statement.
(2) Creates, causes to be made, or delivers any record, report, or document knowing that it is false or misleading in any material respect.
(3) Destroys or alters any record, report, or document.
(4) Conceals or secretes any record, report, or document. (2003-413, s. 12.)
§§ 78A-59 through 78A-62. Reserved for future codification purposes.