☰ Revisor of Missouri

Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

Chapter 361

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  361.1023.  Criminal penalties. — 1.  A person that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under sections 361.900 to 361.1035 or that intentionally makes a false entry or omits a material entry in such a record is guilty of a class E felony.

  2.  A person that knowingly engages in an activity for which a license is required under sections 361.900 to 361.1035 without being licensed under sections 361.900 to 361.1035 and that receives more than five hundred dollars in compensation within a thirty-day period for this activity is guilty of a class E felony.

  3.  A person that knowingly engages in an activity for which a license is required under sections 361.900 to 361.1035 without being licensed under sections 361.900 to 361.1035 and that receives no more than five hundred dollars in compensation within a thirty-day period for this activity is guilty of a class A misdemeanor.

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(L. 2024 S.B. 1359)


---- end of effective  28 Aug 2024 ----

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