41-3236. PENALTIES. (1) A person who shall knowingly or willfully make any false or fraudulent statement or representation in or relating to any application for membership or for the purpose of obtaining money from or a benefit in any society, shall be guilty of a misdemeanor and upon conviction shall be fined not less than one hundred dollars ($100) nor more than one thousand dollars ($1,000), or imprisoned in the county jail not less than thirty (30) days nor more than one (1) year, or both.
(2) Any person who willfully makes a false or fraudulent statement in any verified report or declaration under oath required or authorized in this chapter, or of any material fact or thing contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring payment of a benefit named in the certificate, shall be guilty of perjury and shall be subject to the penalties therefor prescribed by law.
(3) Any person who solicits membership for, or in any manner assists in procuring membership in, any society not licensed to do business in this state shall upon conviction, be subject to the penalties prescribed in section 41-117A, Idaho Code.
(4) Any person guilty of a willful violation of, or neglect or refusal to comply with, the provisions of this chapter for which a penalty is not otherwise prescribed, shall upon conviction, be subject to the penalty prescribed in section 41-117, Idaho Code.
History:
[41-3236, added 1995, ch. 213, sec. 2, p. 740.]
Structure Idaho Code
Chapter 32 - FRATERNAL BENEFIT SOCIETIES
Section 41-3201 - FRATERNAL BENEFIT SOCIETIES.
Section 41-3202 - LODGE SYSTEM.
Section 41-3203 - REPRESENTATIVE FORM OF GOVERNMENT.
Section 41-3205 - PURPOSES AND POWERS.
Section 41-3206 - QUALIFICATIONS FOR MEMBERSHIP.
Section 41-3207 - LOCATION OF OFFICE, MEETINGS, COMMUNICATIONS TO MEMBERS, GRIEVANCE PROCEDURES.
Section 41-3208 - NO PERSONAL LIABILITY.
Section 41-3210 - ORGANIZATION.
Section 41-3211 - AMENDMENTS TO LAWS.
Section 41-3212 - INSTITUTIONS.
Section 41-3213 - REINSURANCE.
Section 41-3214 - CONSOLIDATIONS AND MERGERS.
Section 41-3215 - CONVERSION OF FRATERNAL BENEFIT SOCIETY INTO A MUTUAL LIFE INSURANCE COMPANY.
Section 41-3217 - BENEFICIARIES.
Section 41-3218 - BENEFITS NOT ATTACHABLE.
Section 41-3219 - THE BENEFIT CONTRACT.
Section 41-3221 - INVESTMENTS.
Section 41-3227 - EXAMINATION OF SOCIETIES — NO ADVERSE PUBLICATIONS.
Section 41-3228 - FOREIGN OR ALIEN SOCIETY — ADMISSION.
Section 41-3229 - INJUNCTION — LIQUIDATION — RECEIVERSHIP OF DOMESTIC SOCIETY.
Section 41-3230 - SUSPENSION, REVOCATION OR REFUSAL OF LICENSE OF FOREIGN OR ALIEN SOCIETY.
Section 41-3232 - LICENSING OF AGENTS.
Section 41-3233 - UNFAIR METHODS OF COMPETITION AND UNFAIR AND DECEPTIVE ACTS AND PRACTICES.
Section 41-3234 - SERVICE OF PROCESS.