Effective: March 23, 2018 Latest Legislation: House Bill 199 - 132nd General Assembly No person, in connection with any examination or investigation conducted by the superintendent of financial institutions under this chapter, shall knowingly do any of the following: (A) Circumvent, interfere with, obstruct, or fail to cooperate, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness; (B) Tamper with, alter, or manufacture any evidence; (C) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information. Last updated April 27, 2021 at 5:15 PM
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