2005 North Carolina Code - General Statutes § 58-58-265. Fraudulent viatical settlement acts, interference, and participation of convicted felons prohibited.
§ 58‑58‑265. Fraudulent viatical settlement acts, interference, and participation of convicted felons prohibited.
(a) A person who commits a fraudulent viatical settlement act is guilty of a Class H felony.
(b) A person shall not knowingly or intentionally interfere with the enforcement of the provisions of this Part or investigations of suspected or actual violations of this Part.
(c) A person in the business of viatical settlements shall not knowingly or intentionally permit any person convicted of a felony involving dishonesty or breach of trust to participate in the business of viatical settlements. (2001‑436, s. 3.)
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