2023 Tennessee Code
Title 39 - CRIMINAL OFFENSES (§§ 39-1-101 — 39-17-1812)
Chapter 17 - OFFENSES AGAINST PUBLIC HEALTH, SAFETY AND WELFARE (§§ 39-17-101 — 39-17-1812)
Part 6 - LOTTERY SALES (§§ 39-17-601 — 39-17-659)
Section 39-17-655 - Offenses involving financial accounting of an annual event

Universal Citation:
TN Code § 39-17-655 (2023)
Learn more 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.

Acts 2004, ch. 476, § 9.


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