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80A.75(a)
Statute ID:
13171
Statute Function ID:
28828
Securities - Violate Chapter 80A, Rule Adopted or Order Issued - Criminal Penalty
In Effect
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Function Details
History
Text
Penalty
Classifications
Offense Level:
Felony (F)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Fraudulent Trade/Commerce (290)
Offense Severity Level:
Function Text:
UCR Code
Description
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:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
80A.75(a)
Enactment Date:
May 11, 2006
Effective Date:
Aug 1, 2007
Expiration Date:
Repealed?:
No
Summary Text:
Securities - Violate Chapter 80A, Rule Adopted or Order Issued - Criminal Penalty
Statute ID:
13171
Created:
Sep 22, 2009 by mnjis.legal.analyst@state.mn.us
Updated:
Sep 22, 2009 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
2006 c 196 art 1 s 35,52
Summary Text:
Securities - Violate Chapter 80A, Rule Adopted or Order Issued - Criminal Penalty
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/80A/75.html
Legislative Session:
2006 - Regular
Session Law Text?:
No
Statute text last updated on:
Sep 22, 2009
(a) Criminal penalties. A person that willfully violates this chapter, or a rule adopted or order issued under this chapter, except section 80A.71 or the notice filing requirements of section 80A.50 or 80A.60, or that willfully violates section 80A.72 knowing the statement made to be false or misleading in a material respect, upon conviction, shall be fined not more than $10,000 or imprisoned not more than five years or both. Each of the acts specified constitutes a separate offense and a prosecution or conviction for any such offense does not bar prosecution or conviction for any other offense. (b) Criminal reference not required. The attorney general with or without a reference from the administrator, may institute criminal proceedings under this chapter. (c) No limitation on other criminal enforcement. This chapter does not limit the power of this state to punish a person for conduct that constitutes a crime under other laws of this state.
