Interrogatory or signature violations; corporate records; classification
In plain English: Sets criminal penalties for certain filing and records violations. A person who knowingly fails or refuses to truthfully answer the Commission's interrogatories on time, or who signs a filing known to be materially false, is guilty of a class 4 felony. A person who, intending to defraud or deceive, knowingly falsifies, alters, steals, destroys, mutilates, defaces, removes, or hides the corporation's books, records, or accounts is guilty of a class 5 felony.
10-11632. Interrogatory or signature violations; corporate records; classification
A. A person who knowingly fails or refuses within the time prescribed by this chapter to answer truthfully any interrogatories propounded to that person by the commission in accordance with this chapter or who signs any articles, statement, report, application or other document filed with the commission that is known to the person as false in any material respect is guilty of a class 4 felony.
B. A person who with the intent to defraud or deceive knowingly falsifies, alters, steals, destroys, mutilates, defaces, removes or secretes the books, records or accounts of a corporation is guilty of a class 5 felony.