Sec. 651.208. OFFENSE. (a) A person commits an offense if the person: (1) intentionally, knowingly, recklessly, or negligently engages in the operation of an insurance premium finance company and does not hold a license issued under this chapter; (2) intentionally, knowingly, recklessly, or negligently violates this chapter; (3) intentionally or knowingly omits to state a material fact necessary to give the commissioner or the department information lawfully required of the person; or (4) refuses to permit an investigation or examination authorized under this chapter. (b) An offense under this section is a Class B misdemeanor.
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