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Kansas · Through 2025 legislative session

K.S.A. 9-594: Criminal penalities for violations of the act.

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Where this section sits in the code
  1. Chapter 9.—BANKS AND BANKING; TRUST COMPANIES
  2. Article 5.—MISCELLANEOUS PROVISIONS

(a) Any person that intentionally makes a false statement, misrepresentation or false certification in a record filed or required to be maintained under this act or that intentionally makes a false entry or omits a material entry in such a record is guilty of a severity level 9, nonperson felony.

(b) Any person that knowingly engages in an activity for which a license is required under this act without being licensed under this act and who receives more than $500 in compensation within a 30-day period from this activity is guilty of a severity level 9, nonperson felony.

(c) Any person that knowingly engages in an activity for which a license is required under this act without being licensed under this act and who receives not more than $500 in compensation within a 30-day period from this activity is guilty of a class A nonperson misdemeanor.

(d) This section shall take effect on and after January 1, 2025.

Collected 2026-09-04T15:10:03Z. Source file · JSON

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