20-892. Violation; classification
183 words·~1 min read·
/az/title-20/20-892A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
A. A person who knowingly or wilfully makes a false or fraudulent statement or representation in or relating to an application for membership or for the purpose of obtaining money from or a benefit in a society is guilty of a class 6 felony.
B. A person who wilfully makes a false or fraudulent statement in a verified report or declaration under oath required by this article or who makes a false or fraudulent statement of a material fact that is contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring the payment of a benefit named in the certificate is guilty of perjury and is subject to section 13-2702.
C. A person who solicits membership for or who in any manner assists in procuring membership in a society that is not licensed to do business in this state is guilty of a violation and is subject to section 20-114.
D. A person who wilfully violates, neglects or refuses to comply with this article is guilty of a violation and is subject to section 20-114.