{"data":{"id":"us-nd/n.d.-cent.-code-13-09.1-40","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 13-09.1-40","heading":"Criminal penalties","body":"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.\n2.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.","path":["Title 13 Debtor And Creditor Relationship","Chapter 13-09.1 Money Transmitters"],"source_url":"https://ndlegis.gov/cencode/t13c09-1.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"614ff12683e7c0d290777e742bc12194ffa3a7f324ac6c002c2c2114426d16e8","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-13-09.1-39","next":"us-nd/n.d.-cent.-code-13-09.1-41"},"notice":"GroundRules: Original legal text. Not legal advice."}