North Carolina § 78A-58 Obstruction of investigation

North Carolina Statutes

§ 78A-58 — Obstruction of investigation

North Carolina·Ch. 78A North Carolina Securities Act·Art. 7 Civil Liabilities and Criminal Penalties

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.

Free access — add to your briefcase to read the full text and ask questions with AI

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.

North Carolina § 78A-58 (Obstruction of investigation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.