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North Dakota · Through 2026-07-31T11:12:02 · Newer source version available

N.D. Cent. Code § 13-09.1-40: Criminal penalties

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Where this section sits in the code
  1. Title 13 Debtor And Creditor Relationship
  2. Chapter 13-09.1 Money Transmitters

1.A person that 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 such a record is guilty of a class C felony.

2.A person that knowingly engages in an activity for which a license is required under this chapter without being licensed under this chapter is guilty of a class C felony.

Collected 2026-09-02T21:04:14Z. Source file · JSON

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