There Is a Newer Version of the Vermont Statutes
  1. 2025 Vermont Stat.
  2. 2024 Vermont Stat.
  3. 2023 Vermont Stat.
  4. 2011 Vermont Stat. (here)
  5. View All Versions
View Our Newest Version Here

2011 Vermont Code
Title 08 Banking and Insurance
Chapter 79 MONEY SERVICES
§ 2549 Criminal penalties


8 VT Stats § 2549. (2011 through Adj Sess) What's This?

h$%01!

TITLE 8

Banking and Insurance

PART II

Banks and Other Financial Institutions

CHAPTER 79. MONEY SERVICES

Subchapter VII. Enforcement

§ 2549. Criminal penalties

It shall be a criminal offense, punishable by a fine of not more than $10,000.00 or imprisonment of not more than three years, or both, for any person to intentionally make a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this chapter, or to intentionally make a false entry or omit a material entry in such a record, or to knowingly engage in any activity for which a license is required under this chapter without being licensed under this chapter. (Added 2001, No. 55, { 1, eff. Jan. 1, 2002.)

Disclaimer: These codes may not be the most recent version. Vermont may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.