§ 9012.4. Unlawful misrepresentations and falsification of statements, records or other evidence to the Commission; refusal to furnish books and records.
106 words·~1 min read·
/us/cfr/t11/s§ 9012.4·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
It shall be unlawful for any person knowingly and willfully---
(a)To furnish any false, fictitious, or fraudulent evidence, books or information to the Commission under 11 CFR parts 9001-9008, or to include in any evidence, books or information so furnished any misrepresentation of a material fact, or to falsify or conceal any evidence, books or information relevant to a certification by the Commission or any examination and audit by the Commission under 11 CFR parts 9001 et seq.; or
(b)To fail to furnish to the Commission any records, books or information requested by the Commission for purposes of 11 CFR parts 9001 et seq.