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2017 Tennessee Code
Title 39 - Criminal Offenses
Chapter 17 - Offenses Against Public Health, Safety and Welfare
Part 6 - Lottery Sales
§ 39-17-655. Offenses involving financial accounting of an annual event.
Universal Citation:
TN Code § 39-17-655 (2017)
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This media-neutral citation is based
on the American Association of Law Libraries Universal Citation Guide and is not
necessarily the official citation.
- (a) It is an offense for any person to knowingly:
- (1) Fail to file a financial accounting for an annual event as required pursuant to § 3-17-106;
- (2) Fail to timely file a financial accounting for an annual event as required pursuant to § 3-17-106;
- (3) Make a material false statement in any application, affidavit or statement made to the secretary of state in an application for an annual event; or
- (4) Make a material false entry or statement in a financial accounting that is compiled for an annual event or that is submitted to the secretary of state for an annual event.
- (b) (1) A violation of subdivision (a)(1) is a Class B misdemeanor; provided, however, that the maximum fine shall be the greater of:
- (A) Twenty-five thousand dollars ($25,000); or
- (B) The amount of gross proceeds derived from the annual event.
- (2) A violation of subdivision (a)(2) is a Class C misdemeanor; provided, however, that the maximum fine shall be the lesser of:
- (A) Five thousand dollars ($5,000); or
- (B) The amount of gross proceeds derived from the annual event.
- (3) A violation of subdivision (a)(3) is a Class A misdemeanor; provided, however, that the maximum fine shall be fifty thousand dollars ($50,000).
- (4) A violation of subdivision (a)(4) is a Class A misdemeanor; provided, however, that the maximum fine shall be the greater of:
- (A) Fifty thousand dollars ($50,000); or
- (B) The dollar amount of the false entry or statement.
- (2) A violation of subdivision (a)(2) is a Class C misdemeanor; provided, however, that the maximum fine shall be the lesser of:
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