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.

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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
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ten thousand dollars ($10,000) per violation.
$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