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Code · Kansas · Chapter 9 — Banks And Banking; Trust Companies

9-594. Criminal penalities for violations of the act.

166 words·~1 min read·/ks/chapter-9/9-594

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9-594. Criminal penalities for violations of the act.
(a)Any person that intentionally makes a false statement, misrepresentation or false certification in a record filed or required to be maintained under this act or that intentionally makes a false entry or omits a material entry in such a record is guilty of a severity level 9, nonperson felony.
(b)Any person that knowingly engages in an activity for which a license is required under this act without being licensed under this act and who receives more than $500 in compensation within a 30-day period from this activity is guilty of a severity level 9, nonperson felony.
(c)Any person that knowingly engages in an activity for which a license is required under this act without being licensed under this act and who receives not more than $500 in compensation within a 30-day period from this activity is guilty of a class A nonperson misdemeanor.
(d)This section shall take effect on and after January 1, 2025.
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