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2017 South Dakota Codified Laws
Title 51A - BANKS AND BANKING
Chapter 17 - Money Transmission
§ 51A-17-41 Intentional misrepresentations or omissions in records--Engaging in activity without required license--Felony.
Universal Citation: SD Codified L § 51A-17-41 (2017)
51A-17-41. Intentional misrepresentations or omissions in records--Engaging in activity without required license--Felony. Any 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. Any person that knowingly engages in any activity for which a license is required under this chapter without being licensed under this chapter is guilty of a Class 6 felony.
Source: SL 2008, ch 253, ยง 41.
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