North Dakota Code § 10-04-18

Penalties
Open in Lexace · Ask the AI about this section
1. Any person who willfully violates any provision of this chapter, except section 
10-04-08.4 or subsection 4 of section 10 -04-10, or any rule or order of the 
commissioner made pursuant to the provisions of this chapter, or who engages in any 
act, practice, or transaction declared by any provision of this chapter to be unlawful 
shall be guilty of a class B felony.
2. As used in this section, the term "willfully", except as it applies to subdivisions a and b 
of subsection 1 of section 10-04-10.1 and subdivisions a and c of subsection 2 of 
section 10 -04-15, means that the person acted intentionally in the sense that the 
person was aware of what the person was doing. Proof of evil motive or intent to 
violate the law or knowledge that the law was being violated is not required.
3. Each violative act or omission constitutes a separate offense, and a prosecution or 
conviction for any one offense shall not bar a prosecution or conviction for any other 
offense.
4. An information must be filed or an indictment must be found under this chapter within 
five years after the alleged violation.
5. No action may be brought under this chapter by the commissioner after five years from 
the date that the commissioner knew or reasonably should have known about the facts 
that are the basis for the alleged violation. This subsection does not apply to any 
action under sections 10-04-09 and 10-04-11.

‹ Prev All North Dakota sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.