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South Dakota · Through 2026-08-31 · Newer source version available

SDCL § 51A-17-114: False statement, misrepresentation, or false certification--Service without license--Penalty.

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Where this section sits in the code
  1. TITLE 51A. BANKS AND BANKING
  2. CHAPTER 51A-17. MONEY TRANSMISSION

(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 6 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 and who receives more than five hundred dollars in compensation within a thirty-day period from this activity is guilty of a Class 6 felony.

(3) A person that 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 five hundred dollars in compensation within a thirty-day period from this activity is guilty of a Class 1 misdemeanor.

Source: SL 2024, ch 196, § 63.

Collected 2026-09-03T15:18:57Z. Source file · JSON

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