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Code · North Carolina · Chapter 58 — Insurance

§ 58-58-265. Fraudulent viatical settlement acts, interference, and participation of convicted felons prohibited.

96 words·~1 min read·/nc/chapter-58/58-58-265

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§ 58-58-265. Fraudulent viatical settlement acts, interference, and participation of convicted felons prohibited.
(a)A person who commits a fraudulent viatical settlement act is guilty of a Class H felony.
(b)A person shall not knowingly or intentionally interfere with the enforcement of the provisions of this Part or investigations of suspected or actual violations of this Part.
(c)A person in the business of viatical settlements shall not knowingly or intentionally permit any person convicted of a felony involving dishonesty or breach of trust to participate in the business of viatical settlements. (2001-436, s. 3.)
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