Iowa Code
Chapter 512B - FRATERNAL BENEFIT SOCIETIES
Section 512B.35 - False or fraudulent statements.

512B.35 False or fraudulent statements.
1. It shall be unlawful for a person knowingly to make a false or fraudulent statement or representation in or relating to an application for membership or for the purpose of obtaining money from or a benefit in a society.
2. It shall be unlawful for a person to willfully make a false or fraudulent statement in a verified report or declaration under oath required or authorized by this chapter, or of a 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.
3. It shall be unlawful for a person to solicit membership for, or in any manner to assist in procuring membership in, a society not licensed to do business in this state.
90 Acts, ch 1148, §36; 2004 Acts, ch 1110, §34

Structure Iowa Code

Iowa Code

Title XIII - COMMERCE

Chapter 512B - FRATERNAL BENEFIT SOCIETIES

Section 512B.1 - Scope of chapter.

Section 512B.2 - Definitions.

Section 512B.3 - Fraternal benefit societies — defined.

Section 512B.4 - Lodge system.

Section 512B.5 - Representative form of government.

Section 512B.6 - Purposes and powers.

Section 512B.7 - Qualifications for membership.

Section 512B.8 - Location of office, meetings, communications to members, grievance procedures.

Section 512B.9 - Personal liability.

Section 512B.10 - Waiver.

Section 512B.11 - Organization.

Section 512B.12 - Amendments to laws.

Section 512B.13 - Institutions.

Section 512B.14 - Reinsurance.

Section 512B.15 - Consolidations and mergers.

Section 512B.15A - Conversion of fraternal benefit society into a mutual life insurance company.

Section 512B.16 - Benefits.

Section 512B.17 - Beneficiaries.

Section 512B.18 - Benefits not attachable.

Section 512B.19 - The benefit contract.

Section 512B.20 - Nonforfeiture benefits, cash surrender values, certificate loans, and other options.

Section 512B.21 - Investments.

Section 512B.21A - Required reserves.

Section 512B.22 - Funds.

Section 512B.23 - Valuation.

Section 512B.24 - Reports.

Section 512B.25 - Annual license — renewal.

Section 512B.26 - Examination of societies — no adverse publications.

Section 512B.27 - Foreign or alien society — admission.

Section 512B.28 - Injunction — liquidation — receivership of domestic society.

Section 512B.29 - Suspension, revocation, or refusal of license of foreign or alien society.

Section 512B.30 - Standing.

Section 512B.31 - Licensing of agents.

Section 512B.32 - Unfair methods of competition and unfair and deceptive acts and practices.

Section 512B.33 - Service of process.

Section 512B.34 - Review.

Section 512B.35 - False or fraudulent statements.

Section 512B.36 - Exemption of certain societies.