GroundRules
AS 06.55.606: Criminal penalties.
Where this section sits in the code
- Title 6. Banks and Financial Institutions.
- Chapter 55. Alaska Uniform Money Services Act.
- Article 6. Enforcement.
(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 who 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 class C felony.
(b) A person who knowingly engages in an activity for which a money services license is required under this chapter without being licensed as a money services licensee and who receives more than $500 in compensation within a 30-day period from this activity is guilty of a class C felony.
(c) A person who knowingly engages in an activity for which a money services license is required under this chapter without being licensed as a money services licensee and who receives no more than $500 in compensation within a 30-day period from this activity is guilty of a class A misdemeanor.
Collected 2026-09-02T06:16:15Z. Source file · JSON