Fees and Fines

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.

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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
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