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<section article="gsp" article_name="State Personnel and Pensions" number="21-209" title_number="21" title_name="State Retirement and Pension System" subtitle_number="2" subtitle_name="Fiduciary Responsibilities">
  <level label="a">
    <level label="1">
      <text>Notwithstanding any other law, a person may not serve as a fiduciary if the person has been convicted of:</text>
      <level label="i">
        <text>a felony;</text>
      </level>
      <level label="ii">
        <text>a misdemeanor involving moral turpitude;</text>
      </level>
      <level label="iii">
        <text>a violation of this subtitle;</text>
      </level>
      <level label="iv">
        <text>a conspiracy or attempt to commit a crime described under item (i), (ii), or (iii) of this paragraph; or</text>
      </level>
      <level label="v">
        <text>a crime in which a crime described under item (i), (ii), (iii), or (iv) of this paragraph is an element.</text>
      </level>
    </level>
    <level label="2">
      <text>A person may not knowingly allow another person to serve as a fiduciary in violation of paragraph (1) of this subsection.</text>
    </level>
  </level>
  <level label="b">
    <text>Any person who intentionally violates subsection (a) of this section is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $10,000 or imprisonment not exceeding 1 year or both.</text>
  </level>
  <level label="c">
    <text>For the purposes of this section, a person is deemed to be convicted on the later of:</text>
    <level label="1">
      <text>the date of judgment of the trial court; or</text>
    </level>
    <level label="2">
      <text>the date of the final sustaining of judgment on appeal.</text>
    </level>
  </level>
  <level label="d">
    <text>A fiduciary may be removed for a violation of subsection (a) of this section.</text>
  </level>
</section>
