Keyword search across all of the laws in the states. Subject-area tabs above allow you to narrow results. Click the advanced search for further refinement.
Every law can be saved to the Reform Builder
Below are the fees and fines that meet your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.
3 Results
State | Statute | Description/Statute Name | Statutory language | Amount | Level of offense | Mandatory | Imposed by | Delegation of authority | |
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Arkansas | Ark. Code Ann. § 5-64-1006 | Suspicious transaction reports |
(2) In addition to any other penalty provided for in this section, the board may impose a civil penalty for a violation of subsection (a) of this section not to exceed + See moreten thousand dollars ($10,000) per violation.
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$0 - $10000
Civil penalty |
All | No | State/statewide agency | N/A |
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Mississippi | Miss. Code Ann. § 69-1-319 (3) | Written notification to retailer or supplier of violations; opportunity to correct violations; penalties; appeals | may fine the retailer or supplier not more than One Thousand Dollars ($ 1,000.00) for each violation | $0 - $1000 | Misdemeanor | No | State/statewide agency | no |
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Mississippi | Miss. Code Ann. § 69-3-4 (3) | Transfers of Bermuda grass; permit required; fee; misrepresentation and infringement of brand prohibited; penalties; rules and regulations | not to exceed Two Hundred Fifty Dollars ($ 250.00) | $0 - $250 | Misdemeanor | No | State/statewide agency | no |
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