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the Vermont Statutes
2011 Vermont Code
Title 08 Banking and Insurance
Chapter 79 MONEY SERVICES
§ 2549 Criminal penalties
Universal Citation:
8 VT Stats § 2549. (2011 through Adj Sess)
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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.)
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