Unlawful misrepresentations and falsification of statements, records or other evidence to the Commission; refusal to furnish books and records.
11 C.F.R. § 9012.4
in effectEffective: 2024-07-01It shall be unlawful for any person knowingly and willfully—
(a) To furnish any false, fictitious, or fraudulent evidence, books or information to the Commission under 11 CFR parts 9001-9008, or to include in any evidence, books or information so furnished any misrepresentation of a material fact, or to falsify or conceal any evidence, books or information relevant to a certification by the Commission or any examination and audit by the Commission under 11 CFR parts 9001 et seq.; or
(b) To fail to furnish to the Commission any records, books or information requested by the Commission for purposes of 11 CFR parts 9001 et seq.
Source: eCFRURL: https://www.ecfr.gov/api/versioner/v1/full/2024-07-01/title-11.xmlFetched: 7/26/2026