Fraudulent viatical settlement acts, interference, and participation of convicted felons prohibited.
G.S. 58-58-265
in effect§ 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.)
Source: North Carolina General Assembly (ncleg.gov)URL: https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_58/GS_58-58-265.htmlFetched: 10/19/2026
