(4) [ Editor's note: This version of subsection (4) is effective March 1, 2022. ] Any person who knowingly or willfully testifies falsely in reference to any matter material to an examination or inquiry commits a class 2 misdemeanor.
(5) [ Editor's note: This version of subsection (5) is effective March 1, 2022. ] Any person who knowingly or willfully makes any false certificate, entry, or memorandum upon any of the books or papers of a company or upon any statement filed or offered to be filed in the division or used in the course of any examination or inquiry, with the intent to deceive the commissioner or any person appointed by the commissioner to conduct or make the examination or inquiry, commits a class 2 misdemeanor.
Source: L. 2003: Entire article RC&RE, p. 607, § 1, effective July 1. L. 2014: (11) added, (SB 14-210), ch. 267, p. 1068, § 1, effective August 6. L. 2017: (1)(a), (2)(a), (4), (5), (6)(b), and (9)(a) amended and (1)(b), (3), (9)(b), (9)(c), (10), and (11) repealed, (HB 17-1231), ch. 284, p. 1556, § 4, effective January 1, 2018. L. 2021: (4) and (5) amended, (SB 21-271), ch. 462, p. 3146, § 108, effective March 1, 2022.
Structure Colorado Code
Article 1 - General Provisions
§ 10-1-201. Legislative Declaration
§ 10-1-203. Authority, Scope, and Scheduling of Examinations
§ 10-1-204. Conduct of Examinations - Conferences
§ 10-1-205. Financial Examination Reports
§ 10-1-206. Conflict of Interest
§ 10-1-207. Immunity From Liability - Prohibited Activity