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609.528.2
Statute ID:
8048
Statute Function ID:
26982
Possession or Sale of Stolen or Counterfeit Check; Crimes
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Petty Misdemeanor (PM)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Possession/Sale Stolen or Counterfeit Checks (265)
Offense Severity Level:
Function Text:
UCR Code
Description
250
Counterfeiting/Forgery
280
Stolen Property Offenses
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
Yes
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.528.2
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 2000
Expiration Date:
Repealed?:
No
Summary Text:
Possession or Sale of Stolen or Counterfeit Check; Crimes
Statute ID:
8048
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Jul 29, 2008 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Possession or Sale of Stolen or Counterfeit Check; Crimes
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/528.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
A person who sells, possesses, receives, or transfers a check that is stolen or counterfeit, knowing or having reason to know the check is stolen or counterfeit, is guilty of a crime and may be punished as provided in subdivision 3.
