Section 1127.11. Concealing assets

Latest version.

No person shall knowingly do any of the following:
(A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent;
(B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agent;
(C) Place or attempt to place any asset or property beyond the reach of the conservator, receiver, or liquidating agent.

Effective Date: 01-01-1997

                    
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