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Minnesota Criminal Justice Statute Service
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309.581
Statute ID:
17704
Statute Function ID:
36728
Business, social and charitable organizations - Willfully and knowingly violation 309.50 to 309.61
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:
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:
309.581
Enactment Date:
Jun 1, 1987
Effective Date:
Jul 1, 1987
Expiration Date:
Repealed?:
No
Summary Text:
Business, social and charitable organizations - Willfully and knowingly violation 309.50 to 309.61
Statute ID:
17704
Created:
Jul 8, 2020 by mnjis.legal.analyst@state.mn.us
Updated:
Jul 8, 2020 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
Last amended 1987 c 336 s 46 ; Misdemeanor Penalty; Added per request
Summary Text:
Business, social and charitable organizations - Willfully and knowingly violation 309.50 to 309.61
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/309/581.html
Legislative Session:
1987 - Regular
Session Law Text?:
No
Statute text last updated on:
Jul 8, 2020
Any person who willfully and knowingly violates any provision of sections 309.50 to 309.61, or who willfully and knowingly gives false information to the attorney general in statements, reports, or contracts required to be filed by sections 309.50 to 309.61 shall be guilty of a misdemeanor.
