US Lawyer Database

§ 75-89-25. Penalties; period of limitations; institution of criminal proceedings

Any person who willfully violates: Any provision of this chapter; or Any rule or order of the administrator under this chapter shall, upon conviction, be fined not more than Twenty-five Thousand Dollars ($25,000.00) or imprisoned not more than five (5) years, or both, for each violation. Any person convicted of violating a rule or order […]

§ 75-89-29. Cooperation with like agencies in other jurisdictions

To encourage uniform application and interpretation of this chapter and commodities regulation and enforcement in general, the administrator and the employees of the administrator may cooperate, including bearing the expense of the cooperation, with the commodities agencies or administrator of another jurisdiction, Canadian province or territory or such other agencies administering this chapter, the Commodity […]

§ 75-89-37. Procedure for administrative proceedings; notice and hearing

The administrator shall commence an administrative proceeding under this chapter by entering either a notice of intent to take administrative action or a summary order. The notice of intent or summary order may be entered without notice, without opportunity for hearing and need not be supported by findings of fact or conclusions of law, but […]