State Codes and Statutes

Statutes > North-carolina > Chapter_58 > GS_58-58-265

§ 58‑58‑265. Fraudulent viatical settlement acts, interference, and participation ofconvicted felons prohibited.

(a)        A person whocommits a fraudulent viatical settlement act is guilty of a Class H felony.

(b)        A person shall notknowingly or intentionally interfere with the enforcement of the provisions ofthis Part or investigations of suspected or actual violations of this Part.

(c)        A person in thebusiness of viatical settlements shall not knowingly or intentionally permitany person convicted of a felony involving dishonesty or breach of trust toparticipate in the business of viatical settlements. (2001‑436, s. 3.)

State Codes and Statutes

Statutes > North-carolina > Chapter_58 > GS_58-58-265

§ 58‑58‑265. Fraudulent viatical settlement acts, interference, and participation ofconvicted felons prohibited.

(a)        A person whocommits a fraudulent viatical settlement act is guilty of a Class H felony.

(b)        A person shall notknowingly or intentionally interfere with the enforcement of the provisions ofthis Part or investigations of suspected or actual violations of this Part.

(c)        A person in thebusiness of viatical settlements shall not knowingly or intentionally permitany person convicted of a felony involving dishonesty or breach of trust toparticipate in the business of viatical settlements. (2001‑436, s. 3.)


State Codes and Statutes

State Codes and Statutes

Statutes > North-carolina > Chapter_58 > GS_58-58-265

§ 58‑58‑265. Fraudulent viatical settlement acts, interference, and participation ofconvicted felons prohibited.

(a)        A person whocommits a fraudulent viatical settlement act is guilty of a Class H felony.

(b)        A person shall notknowingly or intentionally interfere with the enforcement of the provisions ofthis Part or investigations of suspected or actual violations of this Part.

(c)        A person in thebusiness of viatical settlements shall not knowingly or intentionally permitany person convicted of a felony involving dishonesty or breach of trust toparticipate in the business of viatical settlements. (2001‑436, s. 3.)