32-5A-266
Section 32-5A-266 Violations of article as misdemeanor; responsibility of parent or guardian; applicability of article. (a) It is a misdemeanor for any person to do any act forbidden or fail to perform any act required in this article. (b) The parent of any child and the guardian of any ward shall not authorize or knowingly permit any such child or ward to violate any of the provisions of this chapter. (c) These regulations applicable to bicycles shall apply whenever a bicycle is operated upon any highway or upon any path set aside for the exclusive use of bicycles subject to those exceptions stated herein. (Acts 1980, No. 80-434, p. 604, §12-101.)...
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32-8-13
Section 32-8-13 Offenses constituting misdemeanors. A person is guilty of a Class A misdemeanor who: (1) With fraudulent intent, permits another, not entitled thereto, to use or have possession of a certificate of title; (2) Willfully fails to mail or deliver a certificate of title or application therefor to the department within 10 days after time required by this chapter; (3) Willfully fails to deliver to his or her transferee a certificate of title within 10 days after the time required by this chapter; or (4) Knowingly and willfully commits a fraud in any application for a title or registration; or (5) Willfully violates any other provision of this chapter, except as otherwise provided in this chapter. (Acts 1973, No. 765, p. 1147, §45; Act 2009-281, p. 472, §1.)...
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36-15-62.1
Section 36-15-62.1 Providing false statements relating to any matter under investigation; penalties. (a) Any person who knowingly commits any of the following in any matter under investigation by the Attorney General, or a prosecutor or investigator of his or her office, upon conviction shall be guilty of a Class C felony: (1) Falsifying, concealing, or covering up a material fact by any trick, scheme, or device. (2) Making a materially false, fictitious, or fraudulent statement or representation. (3) Making or using a false writing or document, knowing the same to contain any materially false, fictitious, or fraudulent entry. (4) Destroying, concealing, or secreting any document or other physical evidence. (b) Conviction, arrest, or prosecution of the matter originally under investigation is not a prerequisite to conviction under this section. (Act 2011-574, p. 1219, §2.)...
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41-9-602
Section 41-9-602 Communication, etc., of criminal offender record information in violation of article. Any person who knowingly communicates or seeks to communicate criminal offender record information, except in accordance with this article, shall, upon conviction, be guilty of a misdemeanor and, for each such offense, may be fined not less than $500.00 nor more than $10,000.00 or imprisoned for not less than 30 days nor more than one year or both. (Acts 1975, No. 872, §36.)...
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5-17-3
Section 5-17-3 Use of words "credit union" in name or title. It shall be a misdemeanor for any person, association, copartnership, or corporation, except corporations organized in accordance with the provisions of this chapter, credit unions incorporated under the laws of the United States, the trade associations of credit unions doing business in this state, and other organizations as approved by the administrator, to use the words "credit union" in their name, title, or in advertising. A credit union organized under the provisions of this chapter shall include in its corporate name or title the words "credit union." Any violation of this prohibition shall subject the party chargeable therewith to a penalty of five hundred dollars ($500) for each day, with a maximum amount of fifty thousand dollars ($50,000), during which the violation is committed or repeated. The penalty may be recovered by the administrator by an action instituted for that purpose, and, in addition to the penalty,...
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9-11-31.1
Section 9-11-31.1 Game breeder's license - Violations. (a) Any person, firm, corporation, or association who knowingly violates Section 9-11-30 or 9-11-31, or any rules promulgated pursuant to Section 9-11-30 or 9-11-31, including, but not limited to, willfully failing to obtain a license or falsifying records, shall be guilty of a misdemeanor and, upon conviction, shall be fined no less than five hundred dollars ($500) nor more than two thousand dollars ($2,000) for each offense and in addition, may have all game breeder's license privileges revoked for a period of up to two years from the date of conviction. (b) Any second offense within five years shall be punishable, upon conviction, by a fine of not less than one thousand dollars ($1,000) nor more than two thousand dollars ($2,000) for each offense and shall have all game breeder's license privileges revoked for a period of up to two years from the date of conviction. (c) Any third or subsequent offense within five years shall be...
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12-17-227.12
Section 12-17-227.12 (Effective November 8, 2016, subject to contingencies) Fraud; correction of errors. (a) Any person who shall knowingly make any false statement or shall falsify or permit to be falsified any record or records of this plan in any attempt to defraud such plan shall be guilty of a misdemeanor and, on conviction thereof by any court of competent jurisdiction, shall be punished by a fine not exceeding $500.00, or imprisonment not exceeding 12 months, or both such fine and imprisonment, at the discretion of the court. (b) Should any charge or error in the records result in any member or beneficiary receiving from the fund more or less than he or she would have been entitled to receive had the records been correct, the Board of Control shall correct such error and, as far as practicable, shall adjust the payment in such manner that the actuarial equivalent of the benefit to which such member or beneficiary was correctly entitled shall be paid. (Act 2015-498, §31.)...
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12-18-161
Section 12-18-161 (Effective November 8, 2016, subject to contingencies) Fraud; correction of errors. (a) Any person who shall knowingly make any false statement or shall falsify or permit to be falsified any record or records of this plan in any attempt to defraud such plan shall be guilty of a misdemeanor and, on conviction thereof by any court of competent jurisdiction, shall be punished by a fine not exceeding $500.00, or imprisonment not exceeding 12 months, or both such fine and imprisonment, at the discretion of the court. (b) Should any charge or error in the records result in any member or beneficiary receiving from the fund more or less than he or she would have been entitled to receive had the records been correct, the Board of Control shall correct such error and, as far as practicable, shall adjust the payment in such manner that the actuarial equivalent of the benefit to which such member or beneficiary was correctly entitled shall be paid. (Act 2015-498, §13.)...
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13A-10-131
Section 13A-10-131 Simulating legal process. (a) A person commits the crime of simulating legal process if he knowingly delivers or causes to be delivered to another person any demand, request or claim for the payment of money or the delivery or transfer of property that in form and substance simulates any legal process issued by any court of this state. (b) Simulating legal process is a Class B misdemeanor. (Acts 1977, No. 607, p. 812, §5055.)...
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13A-12-90
Section 13A-12-90 Possession, etc., of stamp prima facie evidence of violation of gambling laws. The holding, owning, having in possession of, or paying the tax of a wagering occupational tax stamp issued by the internal revenue authorities of the United States shall be held in all the courts of this state as prima facie evidence against the person holding such stamp in any prosecution of such person for violation of the gambling laws of this state. (Acts 1953, No. 741, p. 1005, §1; Code 1975, §13-7-130.)...
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