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53B.66
Statute ID:
18788
Money Transmission - Criminal Penalties
In Effect
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Text
Details are only available for Penalty and Charging Statutes.
Statute Number:
53B.66
Enactment Date:
May 24, 2023
Effective Date:
Jul 1, 2023
Expiration Date:
Repealed?:
No
Summary Text:
Money Transmission - Criminal Penalties
Statute ID:
18788
Created:
Jun 8, 2023 by mnjis.legal.analyst@state.mn.us
Updated:
Jun 8, 2023 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
New C57 Art3 Sect53; Effective 07/01/2023
Summary Text:
Money Transmission - Criminal Penalties
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.