N.D. Cent. Code § 13-09.1-40: Criminal penalties
Where this section sits in the code
- Title 13 Debtor And Creditor Relationship
- 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