Louisiana Revised Statutes 14:67.3 – A. Any person who intentionally makes a material false statement, submits false or altered documentation, or both in any claim submitted pursuant to the Uniform Unclaimed Property Ac
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Terms Used In Louisiana Revised Statutes 14:67.3
- person: includes a body of persons, whether incorporated or not. See Louisiana Revised Statutes 1:10
- Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
A. Any person who intentionally makes a material false statement, submits false or altered documentation, or both in any claim submitted pursuant to the Uniform Unclaimed Property Act of 1997 commits a violation of the provisions of this Section.
B. Whoever violates Subsection A of this Section shall be imprisoned with or without hard labor for not more than five years, or fined not more than ten thousand dollars, or both.
C. Restitution shall be ordered pursuant to Code of Criminal Procedure Article 883.2 and shall be made payable to the Louisiana Unclaimed Property Permanent Trust Fund.
Acts 2021, No. 466, §1; Acts 2022, No. 33, §1.