§6124. Criminal penalties
1. Willful violation.
A person who knowingly and willfully violates any provision of this subchapter for
which a penalty is not specifically provided is guilty of a civil infraction.
[
1997, c. 155, Pt. A, §2 (NEW)
.]
2. False statements.
A person who knowingly and willfully makes a material, false statement in any document
filed or required to be filed under this subchapter with the intent to deceive the
recipient of the document is guilty of a Class E crime.
[
1997, c. 155, Pt. A, §2 (NEW)
.]
3. Unlicensed persons.
A person who knowingly and willfully engages in the business of money transmission
without a license as provided in this subchapter is guilty of a Class E crime.
[
1997, c. 155, Pt. A, §2 (NEW)
.]
SECTION HISTORY
1997, c. 155, §A2 (NEW).