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Minnesota Criminal Justice Statute Service
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53B.66(a)
Statute ID:
18789
Statute Function ID:
38251
Money Transmission - Knowingly make false statement, misrepresentation, false entry in record
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
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
26A
Fraud Offenses-False Pretenses/Swindle/Confidence Game
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:
53B.66(a)
Enactment Date:
May 24, 2023
Effective Date:
Jul 1, 2023
Expiration Date:
Repealed?:
No
Summary Text:
Money Transmission - Knowingly make false statement, misrepresentation, false entry in record
Statute ID:
18789
Created:
Jun 8, 2023 by mnjis.legal.analyst@state.mn.us
Updated:
Aug 7, 2023 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
Felony
Summary Text:
Money Transmission - Knowingly make false statement, misrepresentation, false entry in record
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/53B/66.html
Legislative Session:
2023 - Regular
Session Law Text?:
No
Statute text last updated on:
Jun 8, 2023
(a) A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this chapter or that intentionally makes a false entry or omits a material entry in a record filed or required to be maintained under this chapter is guilty of a felony. (b) A person who knowingly engages in an activity for which a license is required under this chapter without being licensed under this chapter, and who receives more than $1,000 in compensation within a 30-day period from the activity, is guilty of a felony. (c) A person who knowingly engages in an activity for which a license is required under this chapter without being licensed under this chapter, and who receives more than $500 but less than $1,000 in compensation within a 30-day period from the activity, is guilty of a gross misdemeanor. (d) A person who knowingly engages in an activity for which a license is required under this chapter without being licensed under this chapter, and who receives no more than $500 in compensation within a 30-day period from the activity, is guilty of a misdemeanor.
