2010 Maryland Code
FINANCIAL INSTITUTIONS
TITLE 12 - MISCELLANEOUS INSTITUTIONS AND ACTIVITIES
Subtitle 4 - Maryland Money Transmission Act
Section 12-430 - Penalties.

§ 12-430. Penalties.
 

Any person who knowingly and willfully violates any provision of this subtitle is guilty of a felony and on conviction is subject to a fine not exceeding $1,000 for the first violation and not exceeding $5,000 for each subsequent violation or imprisonment not exceeding 5 years or both. 
 

[2002, ch. 539.] 
 

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