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297I.90.2
Statute ID:
8043
Statute Function ID:
20763
Insurance Taxes Criminal Penalties-False or Fraudulent Returns
In Effect
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Function Details
History
Text
Details are only available for Penalty and Charging Statutes.
Statute Number:
297I.90.2
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 2000
Expiration Date:
Repealed?:
No
Summary Text:
Insurance Taxes Criminal Penalties-False or Fraudulent Returns
Statute ID:
8043
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Insurance Taxes Criminal Penalties-False or Fraudulent Returns
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/297I/90.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
(a) A person who files with the commissioner a return, report, or other document known by the person to be fraudulent or false concerning a material matter is guilty of a felony. (b) A person who knowingly aids or assists in, or advises in the preparation or presentation of a return, report, or other document that is fraudulent or false concerning a material matter, whether or not the falsity or fraud committed is with the knowledge or consent of the person authorized or required to present the return, report, or other document, is guilty of a felony.
