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Minnesota Criminal Justice Statute Service
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80G.08
Statute ID:
16092
Statute Function ID:
34176
Bullion Dealers - Fail to Register/Violate Commissioner Order or Failure to Pay/Deliver Product
In Effect
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Function Details
History
Text
Penalty
Classifications
Offense Level:
Misdemeanor (M)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Crimes Against Govt (Y) (Rank 19)
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:
80G.08
Enactment Date:
May 19, 2016
Effective Date:
Jul 1, 2016
Expiration Date:
Repealed?:
No
Summary Text:
Bullion Dealers - Fail to Register/Violate Commissioner Order or Failure to Pay/Deliver Product
Statute ID:
16092
Created:
Jun 15, 2016 by mnjis.legal.analyst@state.mn.us
Updated:
Jun 15, 2016 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
Amended 2016 c 134 s 8; Misdemeanor
Summary Text:
Bullion Dealers - Fail to Register/Violate Commissioner Order or Failure to Pay/Deliver Product
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/80G/08.html
Legislative Session:
2016 - Regular
Session Law Text?:
No
Statute text last updated on:
Jun 15, 2016
A person who conducts business as a dealer or as a dealer representative without having first registered with the commissioner, or who carries on such business after the revocation, suspension, or expiration of a registration, or who violates section 80G.07, subdivision 1, clause (3) or (4), is guilty of a misdemeanor.
