§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).