{"data":{"id":"us-mn/minn.-stat.-53b.66","jurisdiction":"us-mn","citation":"Minn. Stat. § 53B.66","heading":"CRIMINAL PENALTIES.","body":"(a) A person who 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 a record filed or required to be maintained under this chapter is guilty of a felony.\n(b) A person who 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 $1,000 in compensation within a 30-day period from the activity, is guilty of a felony.\n(c) A person who 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 $500 but less than $1,000 in compensation within a 30-day period from the activity, is guilty of a gross misdemeanor.\n(d) A person who 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 $500 in compensation within a 30-day period from the activity, is guilty of a misdemeanor.","path":["BANKING","CHAPTER 53B. MONEY TRANSMITTERS","MONEY TRANSMISSION"],"source_url":"https://www.revisor.mn.gov/statutes/cite/53B.66","current_through":"2025 Minnesota Statutes","vintage":"","retrieved_at":"2026-09-02T22:10:27Z","sha256":"c7d247d6092da4a082405ce1f478413701170fc0d55968cdbaa2f82b28f5d05a","source_id":"us-mn","stale":false,"prev":"us-mn/minn.-stat.-53b.65","next":"us-mn/minn.-stat.-53b.67"},"notice":"GroundRules: Original legal text. Not legal advice."}