§ 23-51-139 - Civil enforcement -- Criminal penalties.
23-51-139. Civil enforcement -- Criminal penalties.
(a) The Bank Commissioner may bring any appropriate civil action against any person who the commissioner believes has committed or is about to commit a violation of this chapter or a regulation or order of the commissioner pertaining to this chapter.
(b) A person who knowingly fails or refuses to file the application required by 23-51-135 commits an offense. An offense under this subsection is a Class A misdemeanor.