2009 Iowa Code
Title 13 - Commerce
Subtitle 1 - Insurance and Related Regulation
CHAPTER 512B - FRATERNAL BENEFIT SOCIETIES
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.  
         Section History: Recent Form
         90 Acts, ch 1148, §36; 2004 Acts, ch 1110, §34

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