SDCL § 51A-17-114: False statement, misrepresentation, or false certification--Service without license--Penalty.
Where this section sits in the code
- TITLE 51A. BANKS AND BANKING
- 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