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§ 12-430. Fines or imprisonment for violation of subtitle

West's Annotated Code of MarylandFinancial Institutions

West's Annotated Code of Maryland
Financial Institutions
Title 12. Miscellaneous Institutions and Activities
Subtitle 4. Maryland Money Transmission Act
MD Code, Financial Institutions, § 12-430
§ 12-430. Fines or imprisonment for violation of subtitle
Any person who knowingly and willfully violates any provision of this subtitle is guilty of a felony and on conviction is subject to a fine not exceeding $1,000 for the first violation and not exceeding $5,000 for each subsequent violation or imprisonment not exceeding 5 years or both.


Added by Acts 2002, c. 539, § 1, eff. Oct. 1, 2002.
MD Code, Financial Institutions, § 12-430, MD FIN INST § 12-430
Current through legislation effective through April 9, 2023, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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