§ 11-3-215. COMPLIANCE AND FRAUDULENT ACTS.

Latest version.

A person may not:
(1)

Fail, neglect, or refuse to comply with the provisions of this subtitle;

(2)

Violate the regulations adopted under this subtitle;

(3)

Fraudulently affix to any document a forged or counterfeited receipt or impression of any receipt from the Director; or

(4)

Make a fraudulent statement with intent to defeat or evade the payment of any portion of the transfer tax levied and imposed under this subtitle.

(1988 Code, § 33-129) (Bill No. 49-96, § 20, 7-1-1996; Bill No. 33-03, § 2, 7-1-2004)

                    
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